Opinion

New law is best way to resolve CTA back-and-fourth

You may remember I was jubilant over a Dec. 3, U.S. District Court decision in Texas which overruled a provision of the Corporate Transparency Act requiring small business managers to submit ownership information to the Financial Crimes Enforcement Network. [Continue]

Thank you, Judge!

As one of millions of small business owners in this country, I say “thank you” to the Federal district court judge in Texas who, on Dec. 3, issued a nationwide injunction halting a requirement for people like me to register business ownership information with a department of the U.S. Treasury. Thank you, judge! [Continue]

Regulations pose industry threat

Capitol Hill image

The word tsunami used to refer to a gigantic ocean wave resulting from an earthquake or volcanic eruption; increasingly, however, when bankers hear “tsunami” their minds turn toward the regulatory environment. [Continue]