National Small Business United et al v. Yellen et al
Case Number:
5:22-cv-01448
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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March 11, 2024
US Appeals Corporate Transparency Act Ruling To 11th Circ.
The U.S. Department of the Treasury is moving quickly to appeal an Alabama federal judge's ruling that the Corporate Transparency Act is unconstitutional, filing a notice of appeal to the Eleventh Circuit on Monday.
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March 04, 2024
Corporate Transparency Act Unconstitutional, Ala. Judge Says
An Alabama federal judge has found that the Corporate Transparency Act is unconstitutional, dealing a blow to proponents of the anti-money laundering law, who anticipate the ruling will be appealed to the Eleventh Circuit.
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May 04, 2023
Biz Group Presses Court To Block Anti-Money Laundering Law
The federal government didn't show that the Corporate Transparency Act is constitutional in its responses to the lawsuit a small-business advocacy organization filed to block implementation of the anti-money laundering law, the organization argued in Alabama federal court.
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April 14, 2023
Groups Can Brief Court On Suit Over Corp. Transparency Act
An Alabama federal court will permit three advocacy organizations to file an amicus brief against a challenge to the U.S. Corporate Transparency Act, according to court documents.
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April 10, 2023
Transparency Groups Back Treasury In Suit Over AML Law
A group of advocacy organizations that support the U.S. Corporate Transparency Act pushed back on a lawsuit challenging the anti-money laundering law, telling an Alabama federal judge in a proposed amicus brief that the law is a critical tool for fighting illicit finance.