Small Business Association of Michigan et al v. Yellen et al
Case Number:
1:24-cv-00314
Court:
Nature of Suit:
Judge:
Firms
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April 26, 2024
Mich. Biz Groups Can't Block Corporate Transparency Act
A Michigan federal judge denied a group of small businesses immediate relief from the reporting requirements of a federal anti-money laundering law but voiced concerns about the law's privacy implications in a Friday bench ruling.
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March 28, 2024
Corp. Transparency Act Overbroad, Mich. Group Tells Court
The Corporate Transparency Act is overbroad and violates both the Fourth and Fifth Amendments of the U.S. Constitution, the Small Business Association of Michigan told a federal court in a case similar to one currently in the Eleventh Circuit.