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...

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Documents

Case Information

Case Title

Community Associations Institute v. U.S. Department of the Treasury

Case Number

24-2118

Court

Appellate - 4th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

November 07, 2024