Michael Huston

Michael Huston

Perkins Coie

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Federal District Court Finds Corporate Transparency Act Unconstitutional: What Now?

The CTA and Legal Challenges - The CTA is a sweeping new anti-money-laundering law that, as of January 1, 2024, requires most entities formed or registered to do business in the United States to disclose detailed...more

3/28/2024  /  AML/CFT , Beneficial Owner , Commerce Clause , Corporate Governance , Corporate Transparency Act , Disclosure Requirements , FinCEN , Reporting Requirements , Unconstitutional Condition
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