Dennis O'Rourke

Dennis O'Rourke

Moritt Hock & Hamroff LLP

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Corporate Transparency Act Stayed As Federal Court Preliminary Determines Act To Be Unconstitutional

Yesterday, December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction in favor of the plaintiffs in the case of Texas Top Cop Shop, Inc. et al. vs. Garland (U.S. Attorney...more

12/4/2024  /  Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , FinCEN , Popular , Preliminary Injunctions , Reporting Requirements , U.S. Treasury
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