Jeffrey LaBine

Miller Canfield

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Latest Posts › Constitutional Challenges

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Michigan Federal Court Holds CTA Reporting Rule Unconstitutional, Enjoins Enforcement Against Named Plaintiffs

On March 3, 2025, a Michigan federal district court in Small Business Association of Michigan v Yellen, Case No. 1:24-cv-413 (W.D Mich 2025) (SBAM), held that the CTA’s reporting rule is unconstitutional under the Fourth...more

3/6/2025 / Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Fourth Amendment , Reporting Requirements , Small Business

Texas Federal District Court Enjoins Enforcement of Corporate Transparency Act and Implementing Reporting Rule Nationwide

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction temporarily enjoining the Corporate Transparency Act (CTA), 31 U.S.C. §5336 and its implementing...more

12/9/2024 / Appeals , Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Governance , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements

Cracks in the Corporate Transparency Act?

On March 1, 2024, an Alabama federal court declared the Corporate Transparency Act (CTA) unconstitutional—but only enjoined its enforcement as to the specific litigants. As described in our prior alerts, the CTA...more

3/6/2024 / Beneficial Owner , Commerce Clause , Constitutional Challenges , Corporate Transparency Act , FinCEN , Regulatory Requirements , Reporting Requirements , Small Business , Taxation

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