Constitutional Law
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Case Details
A Federal District Court in Texas held the Corporate Transparency Act and related regulations unconstitutional, issuing a preliminary injunction. Subsequently, FinCEN issued an interim final rule exempting all entities created in the U.S. and their beneficial owners from beneficial ownership information reporting requirements.
Additional Notes
Litigation led to a preliminary injunction against the Corporate Transparency Act. FinCEN later exempted U.S. entities from beneficial ownership information reporting.