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CTA Deadlines Are Back

Overview - Our previous client alerts have addressed the ongoing legal challenges and delays related to the Corporate Transparency Act (CTA). The CTA is a federal law that requires certain U.S. companies to report their...more

Fifth Circuit Reinstates CTA Injunction – Enforcement Paused Once Again

The merits panel of the U.S. Court of Appeals for the Fifth Circuit issued a ruling on December 26, 2024, vacating the stay of the nationwide injunction issued by the U.S. District Court for the Eastern District of Texas...more

Update: FinCEN Clarifies Deadlines for CTA Filings

Shortly after the publication of our last client alert, "Fifth Circuit Reinstates January 1 CTA Filing Deadline" on December 23, 2024, FinCEN provided a statement and guidance regarding the Fifth Circuit's decision to stay...more

Fifth Circuit Reinstates January 1 CTA Filing Deadline

On December 23, in Texas Top Cop Shop, Inc., et al. v. Garland, et al., Case No. 4:24-cv-478 (5th Cir.), the United States Court of Appeals for the Fifth Circuit stayed the nationwide injunction on the filing deadline of the...more

CTA Reporting Suspended Nationwide; FinCEN Responds

On December 3, 2024, in Texas Top Cop Shop, Inc., et al. v. Garland, et al., Case No. 4:24-cv-478 (E.D. Tex.), the United States District Court for the Eastern District of Texas (the Court) issued a nationwide preliminary...more

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