Matti Mortimore

Husch Blackwell LLP

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Latest Posts › Financial Crimes

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Nationwide Injunction Halts Enforcement of the Corporate Transparency Act

As of the posting of this article, reporting companies nationwide do not need to comply with the Corporate Transparency Act’s (CTA) January 1, 2025, beneficial owner information (BOI) reporting deadline. Yet, given the...more

12/5/2024 / Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Financial Crimes , FinCEN , Motion To Enjoin , Preliminary Injunctions , Reporting Requirements

Eleventh Circuit to Review Constitutionality of Corporate Transparency Act

The Corporate Transparency Act (CTA), a pivotal piece of legislation aimed at preventing financial crimes, is under constitutional scrutiny. We previously reported that on March 1, 2024, the U.S. District Court for the...more

5/22/2024 / Commerce Clause , Constitutional Challenges , Corporate Transparency Act , Financial Crimes , NSBA , U.S. Treasury

The Corporate Transparency Act Is Unconstitutional—But Not for You

On Friday March 1, 2024, the U.S. District Court for the Northern District of Alabama in NSBA v. Yellen ruled that the Corporate Transparency Act (CTA) is unconstitutional because it cannot be justified as an exercise of...more

3/13/2024 / Appeals , Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Financial Crimes , FinCEN , National Security , NSBA , Reporting Requirements , U.S. Treasury

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