Jasmine Banks

Cooley LLP

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Corporate Transparency Act Reporting Requirements Halted Again – For Now

On December 26, 2024, the US Court of Appeals for the Fifth Circuit issued an order in Texas Top Cop Shop, Inc. et al. v. Garland et al., that effectively pauses beneficial ownership information (BOI) reporting requirements...more

12/30/2024  /  Beneficial Owner , Corporate Transparency Act , FinCEN , Popular , Preliminary Injunctions , Reporting Requirements , Stays
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