United States: Alabama Federal District Court Declares CTA Unconstitutional: Here's What You Need To Know - Venable LLP

United States: Alabama Federal District Court Declares CTA Unconstitutional: Here's What You Need To Know - Venable LLP

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The Corporate Transparency Act (CTA), which became effective on January 1, 2024, was enacted to combat the use of shell companies by those seeking to evade anti-money laundering laws...

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