Philip Chubb

Philip Chubb

Shumaker, Loop & Kendrick, LLP

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Client Alert: Corporate Transparency Act Nationwide Injunction Update

On December 3, 2024, Judge Amos L. Mazzant of the U.S. District Court for the Eastern District of Texas Sherman Division issued a preliminary injunction on the Corporate Transparency Act (the CTA) in favor of the plaintiffs...more

12/5/2024  /  Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Financial Crimes , FinCEN , Reporting Requirements
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