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FinCEN Says CTA Still Constitutional In Post-Injunction Alert

By Sarah Jarvis ( December 10, 2024, 7:36 PM EST) -- The Financial Crimes Enforcement Network has alerted companies that they do not currently need to file so-called beneficial ownership information with the agency after a federal judge's nationwide preliminary injunction blocking the Corporate Transparency Act, though the bureau maintained that the law calling for such information is constitutional....

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