Stanley Bloch

Stanley Bloch

Seyfarth Shaw LLP

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Court Finds Corporate Transparency Act Unconstitutional – What Should You Do?

On March 1, 2024, the United States District Court for the Northern District of Alabama, in the case of National Small Business United v. Yellen, declared that the Corporate Transparency Act (CTA) is unconstitutional....more

3/8/2024  /  Beneficial Owner , BSA/AML , Constitutional Challenges , Corporate Transparency Act , Corruption , Financial Crimes , FinCEN , Money Laundering , Proposed Amendments , Unconstitutional Condition
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