Danielle Hunt

Danielle Hunt

Miller Nash LLP

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Corporate Transparency Act Update: Nationwide Injunction—FinCEN Responds

The U.S. Treasury Department, Financial Crimes Enforcement Network (FinCEN) has responded to the nationwide injunction issued last week by a Texas federal district court enjoining the enforcement of the Corporate Transparency...more

12/10/2024  /  Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Reporting Requirements , U.S. Treasury

Federal District Court Issues Nationwide Injunction Barring Enforcement of the Corporate Transparency Act—Companies “Need Not...

On December 3, 2024, the U.S. District Court for the Eastern District of Texas (the “Court”) issued a nationwide injunction barring enforcement of the Corporate Transparency Act (CTA) and its implementing regulations.1 In its...more

12/6/2024  /  Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , FinCEN , Reporting Requirements
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