Philip McDermott

Philip McDermott

Brownstein Hyatt Farber Schreck

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Preliminary Injunction Prohibits Enforcement of Corporate Transparency Act

On Dec. 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction prohibiting the Treasury Department from enforcing the Corporate Transparency Act (the “Act”). The ruling...more

12/10/2024  /  Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Financial Crimes , FinCEN , Reporting Requirements
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