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

submitted 1 month ago by BrikoX@lemmy.zip to c/legalnews@lemmy.zip

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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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[–] empireOfLove2@lemmy.dbzer0.com 21 points 1 month ago (1 children)

So, extra regulatory burden for "small" independent businesses while nothing changes for large corporations?

[–] Madison420@lemmy.world 9 points 1 month ago

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