Paul 'Chip' Lion III

Paul 'Chip' Lion III

Morrison & Foerster LLP

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Government Appeals Nationwide Injunction of the Corporate Transparency Act

As detailed in our client alert regarding the issuance of a preliminary injunction by the Eastern District Court of Texas against the Corporate Transparency Act (CTA), enforcement of the CTA and its reporting rules on...more

12/9/2024  /  Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Reporting Requirements , U.S. Treasury

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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