联邦法院暂时停止了《公司透明度法》,为32.6M小型企业提供救济。 Federal court temporarily halts Corporate Transparency Act, relief for 32.6M small businesses.

得克萨斯州的一个联邦法院已暂时停止执行《公司透明度法》,该法要求小企业向金融犯罪执法网登记个人信息,以打击洗钱活动。 A federal court in Texas has temporarily halted enforcement of the Corporate Transparency Act (CTA), which requires small businesses to register personal information with FinCEN to combat money laundering. 虽然由于初步禁止令,该规则目前是自愿的,但建议小商业所有者继续知情,因为禁令可能会被推翻。 While the rule is currently voluntary due to a preliminary injunction, small business owners are advised to stay informed as the injunction could be overturned. 该信托机构影响到约3 260万家企业,如果恢复执行该规则,对不遵守该规则者处以最高10 000美元的处罚。 The CTA affects around 32.6 million businesses, with penalties of up to $10,000 for non-compliance if the rule is reinstated.