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US Supreme Court revives Corporate Transparency Act to regulate money-laundering (www.jurist.org)

submitted 1 month ago by [email protected] to c/[email protected]

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The US Supreme Court issued a temporary nationwide stay Thursday that revived the Corporate Transparency Act, which regulates money laundering by requiring small businesses to register with the United States Treasury Department’s Financial Crimes Enforcement Network.

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[–] [email protected] 9 points 1 month ago

Of course, can't let them get big and threaten donors come on.