Chris Chiavaroli

Chris Chiavaroli

Vinson & Elkins LLP

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FinCEN’s Response to Nationwide Preliminary Injunction Against Enforcement of the Corporate Transparency Act

As we previously discussed, on December 3, 2024, Judge Amos Mazzant of the U.S. District Court for the Eastern District of Texas issued a memorandum opinion and order granting a nationwide preliminary injunction against the...more

12/11/2024  /  Appeals , Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Transparency Act , Department of Justice (DOJ) , FinCEN , Preliminary Injunctions , Reporting Requirements , U.S. Treasury
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