News & Analysis as of September 13, 2024

Anti-Money Laundering

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Court Decision Doesn’t Affect Corporate Transparency Act Requirements for Most Companies and Real Estate Investors

Whitman Legal Solutions, LLC on 3/25/2024

On March 1, 2024 a United States District Court in Alabama held in National Small Business United dba National Small Business Association v. Yellen (NSBA Case) that the Corporate Transparency Act (CTA) is unconstitutional. ...more

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Court Decision Doesn’t Affect Corporate Transparency Act Requirements for Most Companies and Real Estate Investors

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