Charlie Raphun

Charlie Raphun

Cranfill Sumner LLP

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Court Order Enjoins Enforcement of Federal Corporate Transparency Act Nationwide

The Corporate Transparency Act (“CTA”) has hit a roadblock, and it is now subject to a nationwide injunction on both its implementation and its enforcement.  On December 3, 2024, stemming from a lawsuit filed by several...more

12/9/2024  /  Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Financial Crimes , FinCEN , Popular , Regulatory Requirements , Reporting Requirements
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