Laurence Parker Jr.

Laurence Parker Jr.

Williams Mullen

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Corporate Transparency Act Update: Still Enjoined, Filings Still Voluntary, No Penalties for Not Filing

Corporate Transparency Act (CTA) news in January and December 2024 has been plentiful. Here is the running recap of significant December and January events...more

1/28/2025  /  Administrative Procedure Act , Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Reporting Requirements , SCOTUS , Stays

5th Circuit Reinstates the Corporate Transparency Act

The Corporate Transparency Act (CTA) has been reinstated by the United States Court of Appeals for the Fifth Circuit, lifting the preliminary injunction in the Texas Top Cop Shop case....more

12/24/2024  /  Appeals , Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Governance , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements

Eastern District of Texas Issues Preliminary Injunction on Enforcement of the Corporate Transparency Act

On December 3, 2024, Judge Amos L. Mazzant of the United States District Court for the Eastern District of Texas, Sherman Division issued a nationwide, preliminary injunction against the enforcement of the Corporate...more

12/5/2024  /  Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Transparency Act , FinCEN , Fourth Amendment , Preliminary Injunctions , Reporting Requirements

Corporate Transparency Act: Northern District of Alabama Issues Declaratory Judgment Finding that Corporate Transparency Act is...

On March 1, 2024, the United States District Court for the Northern District of Alabama, Northeastern Division granted summary judgment in favor of the plaintiffs, finding that the Corporate Transparency Act (the “CTA”),...more

3/6/2024  /  Anti-Money Laundering , Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Declaratory Judgments , Fifth Amendment , First Amendment , Fourth Amendment , Reporting Requirements , Small Business
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