Corp. Transparency Act Could Survive 11th Circ. Several Ways

By Michael Huston, Jamie Schafer and Adrianna Simonelli (April 18, 2024, 1:26 PM EDT) -- The Corporate Transparency Act is an extensive new anti-money laundering law that went into effect Jan. 1. It requires the disclosure to the U.S. Department of the Treasury's Financial Crimes Enforcement Network of detailed information regarding owners, officers, and control persons by most entities formed or registered to do business in the United States....

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