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.
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.
House Financial Services Committee Chair Patrick McHenry and a Republican colleague submitted a comment letter criticizing FinCEN's recently proposed beneficial ownership rule.