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Nationwide Enforcement of the Corporate Transparency Act Resumes

On February 18, 2025, the U.S. District Court for the Eastern District of Texas (EDTX) lifted the nationwide injunction to the Financial Crimes Enforcement Network's (FinCEN) enforcement of the Beneficial Ownership...more

Hold the Presses – Whiplash – Fifth Circuit Court of Appeals Reverses and Reinstates Nationwide CTA Preliminary Injunction

On December 26, 2024, a separate panel of the Fifth Circuit Court of Appeals (Appeal Panel) vacated its earlier order lifting (Fifth Circuit Motion Panel) the nationwide preliminary injunction enjoining enforcement of the...more

Stay of Preliminary Injunction Reinstates CTA Reporting Requirements

This article is an update to the December 9, 2024, article: UPDATE: FinCEN Alerts That CTA Reporting Is Voluntary While Preliminary Injunction Remains in Effect - On December 23, 2024, the United States Court of Appeals for...more

UPDATE: FinCEN Alerts That CTA Reporting Is Voluntary While Preliminary Injunction Remains in Effect

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction in Texas Top Cop Shop, Inc., et al. v. Garland, temporarily suspending enforcement of the Corporate...more

UPDATE: Nationwide Injunction Halts Corporate Transparency Act Enforcement

On December 3, 2024, the U.S. District Court for the Eastern District of Texas in the case of Texas Top Cop Shop, Inc., et. al v. Merrick Garland issued a nationwide preliminary injunction against the enforcement of the...more

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