Does it matter if a law is valid if the Government refuses to enforce it? For months, we have watched (and blogged on) courts grappling with the constitutionality and enforceability of the Corporate Transparency Act (“CTA”). While, as we have blogged most recently here, courts have produced mixed returns on the validity of the
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CTA Litigation Updates: Federal Judge in Maine Rules CTA is Justified, While Texas Judge Allows CTA Enforcement; FinCEN Announces Enforcement and Updated Reporting Deadline
Fifth Circuit Halts Nationwide Stay of CTA Enforcement
Fifth Circuit Rejects OFAC Designation of Tornado Cash Immutable Smart Contracts
Another Chapter in the Alpine Securities Saga: District Court Grants Motion to Dismiss Complaint Challenging AML Enforcement Action Against Contractual Partner.
Corporate Transparency Act Litigation Update: Eleventh Circuit Hears Argument, and District of Oregon Rejects Preliminary Injunction Enjoining CTA Enforcement
FinCEN Highlights Differences in CDD Rule and CTA Reporting of BOI
BSA Filings and Their Utility to Law Enforcement: An Industry Viewpoint
BSA Filings and Their Utility to Law Enforcement: A Guest Blog
FinCEN Releases Year-in-Review for FY 2023: SARs, CTRs and Information Sharing
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