Jeffrey Hanna

McGuireWoods LLP

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Latest Posts › Preliminary Injunctions

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DOJ Seeks Supreme Court Review of CTA Injunction

Another flurry of court activity has further muddied the Corporate Transparency Act (CTA) waters, leaving additional uncertainty about its enforceability. You may recall that on December 26, 2024, the Fifth Circuit...more

1/20/2025 / Beneficial Owner , Corporate Transparency Act , Department of Justice (DOJ) , Enforcement Actions , FinCEN , Preliminary Injunctions , Reporting Requirements , SCOTUS , Stays

Corporate Transparency Act Reporting Obligations: On Hold Until At Least Late March 2025

A flurry of activity in the Fifth Circuit this holiday season left clients asking the same questions about the Corporate Transparency Act (CTA): “Do we report Beneficial Ownership Information?” “If so, when is the...more

1/10/2025 / Beneficial Owner , Corporate Transparency Act , FinCEN , Popular , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements

Here We Go Again – Fifth Circuit Lifts the CTA Order Lifting the Injunction

Just what you wanted – another holiday edition of Subject to Inquiry tracking the legal wrangling around the Corporate Transparency Act (CTA). If you’ve just joined our program...more

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

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