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Supreme Court Revives Law Meant to Fight Money Laundering

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority. [Source]

Publication Date:

Origin: nytimes.com

Category: Law and Legislation

Topics: authority, Congress’s, beyond, judge, federal, blocked, information, ownership, disclose, businesses, requires, which, Transparency, Corporate, Laundering, Money, Fight, Meant, Revives, Court, Supreme

Source: https://www.nytimes.com/2025/01/23/us/supreme-court-money-laundering.html

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