Paul 'Chip' Lion III

Paul 'Chip' Lion III

Morrison & Foerster LLP

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Fifth Circuit Lifts Injunction on Enforcement of the Corporate Transparency Act; FinCEN Extends Reporting Deadline

In a recent client alert, we notified clients that on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction against enforcement of the Corporate Transparency Act (CTA) and...more

12/24/2024  /  Beneficial Owner , Business Entities , Commerce Clause , Corporate Governance , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Reporting Requirements , Time Extensions

Federal Judge in Texas Issues Nationwide Preliminary Injunction Barring Enforcement of the Corporate Transparency Act

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction against enforcement of the Corporate Transparency Act (CTA) and its beneficial ownership information (BOI)...more

12/5/2024  /  Beneficial Owner , Commerce Clause , Constitutional Challenges , Corporate Transparency Act , Financial Crimes , FinCEN , Popular , Preliminary Injunctions , Reporting Requirements
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