Mark High recently authored an article that was published in Corporate Compliance Insights, “Court Moves Leave CTA Enforcement Up in the Air.”
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Mark High recently authored an article that was published in Corporate Compliance Insights, “Court Moves Leave CTA Enforcement Up in the Air.” The article discusses the FinCEN appeal of a federal court ruling in Alabama that struck down the CTA as unconstitutional. Mark says, “Unstated but apparent was that FinCEN believes the CTA remains in effect for everyone else. The next day, the association in a news release urged FinCEN to suspend enforcement for all organizations under the CTA.” To read more, click here.
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