Lucas Dobb

Dinsmore & Shohl LLP

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Corporate Transparency Act Still on Hold After Supreme Court Decision

On December 31, 2024, the U.S. government filed an application for a stay of the nationwide preliminary injunction against enforcement of the Corporate Transparency Act (CTA) issued by a Texas district court in Texas Top Cop...more

1/27/2025 / Beneficial Owner , Corporate Transparency Act , Enforcement Actions , FinCEN , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements , SCOTUS , Transparency

Corporate Transparency Act Blocked (Again) by Fifth Circuit

Three days after a motions panel on the Fifth Circuit Court of Appeals granted the government’s emergency motion for a temporary stay on a Texas district court’s nationwide preliminary injunction blocking the enforcement of...more

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

FinCEN Extends Deadlines for Filing BOI Reports Required Under the Corporate Transparency Act

Earlier this month, a Texas district court issued a nationwide preliminary injunction blocking enforcement of the Corporate Transparency Act (“CTA”). However, on December 23, 2024, the Fifth Circuit Court of Appeals granted...more

12/26/2024 / Beneficial Owner , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Reporting Requirements , Stays

Fifth Circuit Stays the Nationwide Injunction Against the Corporate Transparency Act

Earlier this month, a district court in Texas issued a nationwide preliminary injunction against enforcement of the Corporate Transparency Act (“CTA”). On December 23, 2024, the Fifth Circuit Court of Appeals granted the...more

12/24/2024 / Beneficial Owner , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Reporting Requirements

Corporate Transparency Act Blocked Nationwide by Texas District Court

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against enforcement of the Corporate Transparency Act (“CTA”). The CTA, and its Reporting Rule, were...more

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

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