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Biz Group Presses Court To Block Anti-Money Laundering Law

By Matthew Guerry · May 4, 2023, 4:43 PM EDT

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,...

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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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