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Transparency Groups Back Treasury In Suit Over AML Law

By Sarah Jarvis · April 10, 2023, 10:08 PM EDT

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...

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Documents

Proposed Brief

Case Information

Case Title

National Small Business United et al v. Yellen et al

Case Number

5:22-cv-01448

Court

Alabama Northern

Nature of Suit

440(Civil Rights: Other)

Date Filed

November 15, 2022

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