Nathan Truong

Nathan Truong

Hogan Lovells

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U.S. District Court suspends enforcement of Corporate Transparency Act (CTA) and FinCEN implementing regulations

On December 3, 2024, the U.S. District Court for the Eastern District of Texas suspended the enforcement of the U.S. Corporate Transparency Act (“CTA”) and its implementing regulations for “reporting companies” issued by the...more

12/12/2024  /  Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Financial Crimes , FinCEN , Preliminary Injunctions , Reporting Requirements , U.S. Treasury
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