This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

US Treasury officials move to dismiss lawsuit challenging Corporate Transparency Act

( March 29, 2023, 23:43 GMT | Official Statement) -- MLex Summary: Treasury Secretary Janet Yellen and a top department official moved to dismiss a lawsuit filed by the National Small Business Association claiming the Corporate Transparency Act is unconstitutional. The claim lacks standing, the motion said, and it fails on the merits, because the law doesn't alter any state incorporation law and requires only limited information about the ownership of a corporate entity that will advance the US national interest. See document below....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Documents

Related Sections