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Small Biz Attys Jump Into 4th Circ. Shell Co. Law Challenge

By MJ Koo ( January 31, 2025, 9:34 PM EST) -- A business group has urged the Fourth Circuit to stop the U.S. Department of the Treasury from enforcing a law that requires companies to disclose personal identifying information about their beneficial owners and applicants to the agency, saying the law exceeds the limit of Congress' power to regulate intrastate economic activity....

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