Trade Association
Appears in 1 story · Last updated May 19, 2026
As of May 2026: Lead plaintiff in first CTA constitutional challenge
Congress passed the Corporate Transparency Act in 2021 to crack down on shell companies used for money laundering and terrorist financing, requiring 33 million U.S. businesses to report their true owners to FinCEN. Courts in Alabama and Texas declared it likely unconstitutional.
Updated May 19
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