{"id":4404308,"date":"2024-03-15T08:15:00","date_gmt":"2024-03-15T13:15:00","guid":{"rendered":"https:\/\/www.olartemoure.com\/?p=4404308"},"modified":"2024-03-15T22:51:23","modified_gmt":"2024-03-16T03:51:23","slug":"small-business-owner-disclosure-law","status":"publish","type":"post","link":"https:\/\/www.olartemoure.com\/en\/small-business-owner-disclosure-law\/","title":{"rendered":"Small business owner disclosure law unconstitutional"},"content":{"rendered":"
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On March 1st, 2024, the Northern District Court of Alabama issued a judgment prohibiting the Financial Crimes Enforcement Network (FinCEN), the agency in charge of combating and preventing financial crimes and money laundering<\/a> in the United States, from imposing the obligation to report ultimate beneficiaries, in compliance with the Corporate Transparency Act (CTA)<\/a>, on the National Small Business Association (NSBA) or any of its members.<\/p>\n