The U.S. District Court for the Northern District of Alabama held the Corporate Transparency Act unconstitutional.
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The House Financial Services Committee, Subcommittee on Digital Assets, Financial Technology and Inclusion considered the gaps in regulatory and enforcement efforts to combat the use of crypto-currency by bad actors.
In an annual report, the SEC Division of Examinations identified current risks for investors and registrants and highlighted key areas for examination in 2024.
FinCEN Director Andrea Gacki reviewed the agency's efforts to implement beneficial ownership information reporting requirements under the Corporate Transparency Act.
At a hearing before the House Financial Services Committee, witnesses critiqued FinCEN’s “Beneficial Ownership" rule.