Chris Rowley

Vinson & Elkins LLP

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Latest Posts › Constitutional Challenges

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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

Texas Federal District Court Issues a Nationwide Preliminary Injunction Against Enforcement of the Corporate Transparency Act

On Tuesday, 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 Corporate...more

12/6/2024 / Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Reporting Requirements

The Corporate Transparency Act - NSBU v. Yellen

In a key development relating to the Corporate Transparency Act (the “CTA”), on March 1, 2024, U.S. District Judge Liles C. Burke of the Northern District of Alabama issued a memorandum opinion and final judgment ruling the...more

3/13/2024 / Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Financial Crimes , FinCEN , National Security , Regulatory Requirements , Reporting Requirements , U.S. Treasury

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