Yuefan Wang

Yuefan Wang

Husch Blackwell LLP

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Cannabis Law Now Podcast: Cannabis Companies and the Corporate Transparency Act [Audio]

The Corporate Transparency Act (CTA) seeks to increase corporate transparency and combat financial crimes in the U.S. such as money laundering and terrorist financing. Enacted in January 2021 as part of the National Defense...more

8/26/2024  /  Agribusiness , Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Cannabis-Related Businesses (CRBs) , Corporate Transparency Act , Financial Crimes , Marijuana Related Businesses , Regulatory Requirements , Reporting Requirements

The Corporate Transparency Act Is Unconstitutional—But Not for You

On Friday March 1, 2024, the U.S. District Court for the Northern District of Alabama in NSBA v. Yellen ruled that the Corporate Transparency Act (CTA) is unconstitutional because it cannot be justified as an exercise of...more

3/13/2024  /  Appeals , Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Financial Crimes , FinCEN , National Security , NSBA , Reporting Requirements , U.S. Treasury
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