D. Alex Robertson

Vinson & Elkins LLP

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Latest Posts › Preliminary Injunctions

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Corporate Transparency Act: Once Again Enforceable – New Compliance Dates Apply

As we previously discussed, on January 7, 2025, the U.S. District Court for the Eastern District of Texas issued a nationwide injunction delaying the implementation of the Corporate Transparency Act’s (“CTA”) reporting...more

2/24/2025 / Appeals , Beneficial Owner , Compliance , Corporate Transparency Act , Department of Justice (DOJ) , Filing Deadlines , FinCEN , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements

Fifth Circuit Vacates Stay of Injunction Against Enforcement of the Corporate Transparency Act – Nationwide Preliminary Injunction...

As we previously discussed, on December 5, 2024, the Department of Justice (“DOJ”), representing the Department of the Treasury, submitted a notice of appeal to the U.S. Court of Appeals for the Fifth Circuit, challenging a...more

12/31/2024 / Appeals , Beneficial Owner , Business Entities , Corporate Transparency Act , FinCEN , Injunctions , Preliminary Injunctions , Reporting Requirements , Stays , Vacated

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

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