On January 23, 2025, the U.S. Supreme Court granted the U.S. Department of Justice’s request to stay the nationwide injunction that had previously banned enforcement of the Corporate Transparency Act (CTA) and its key...more
1/27/2025
/ Beneficial Owner ,
Corporate Transparency Act ,
Department of Justice (DOJ) ,
Enforcement ,
Enforcement Actions ,
FinCEN ,
Injunctions ,
SCOTUS ,
Stays ,
Texas ,
U.S. Treasury
On December 26, 2024, a panel for the U.S. Court of Appeals for the Fifth Circuit (Fifth Circuit) vacated the previous stay of the lower court’s preliminary injunction against enforcement of the Corporate Transparency Act...more
On March 1, 2024, a federal district court in Alabama entered a final declaratory judgment, finding the Corporate Transparency Act (CTA) unconstitutional and enjoining the Department of the Treasury and Financial Crimes...more