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Business Ownership

Hinckley Allen

Update: Courts Block Enforcement of Corporate Transparency Act

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As described in a prior article, beginning on January 1, 2024, the Corporate Transparency Act required companies to report beneficial ownership information (“BOI”) to the Financial Crimes Enforcement Network bureau (“FinCEN”)...more

Nossaman LLP

Breaking News | Corporate Transparency Act Filings Paused Under Nationwide Injunction

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This is an important follow-up to our prior eAlerts (here and here) on the Corporate Transparency Act, which requires that corporations, LLCs and other business entities report to the Treasury’s Financial Crimes Enforcement...more

Robinson & Cole LLP

Legal Update: Nationwide Injunction Blocks Enforcement of Corporate Transparency Act

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On December 3, 2024, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the U.S. District Court for the Eastern District of Texas granted a nationwide preliminary injunction blocking enforcement of the...more

Stinson LLP

Nationwide Injunction Halts Corporate Transparency Act Enforcement

Stinson LLP on

On Dec. 3, 2024, in the case of Texas Top Cop Shop, Inc. v. Garland, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against the enforcement of the Corporate Transparency...more

Cadwalader, Wickersham & Taft LLP

Nationwide Injunction Pauses Implementation of the Corporate Transparency Act

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction in Texas Top Cop Shop, Inc., et al. v. Garland, enjoining the federal government from enforcing the...more

K&L Gates LLP

Breaking CTA Alert—Nationwide Injunction Issued Against US Corporate Transparency Act

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On 3 December 2024, Judge Amos Mazzant of the Eastern District of Texas issued a nationwide preliminary injunction with respect to the Corporate Transparency Act (CTA), enjoining enforcement of the CTA as well as the...more

A&O Shearman

Corporate Transparency Act (CTA): filing deadline stayed

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On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction enjoining the U.S. Government from enforcing the CTA nationwide, determining that the CTA and the reporting rules...more

Sullivan & Worcester

Client Alert Update: How Nationwide CTA Preliminary Injunction Impacts Reporting Obligations

Sullivan & Worcester on

On December 3, 2024, the United States District Court for the Eastern District of Texas issued a nationwide preliminary injunction enjoining the enforcement of the Corporate Transparency Act (“CTA”). This injunction prevents...more

Baker Donelson

FinCEN Extends BOI Report Deadline for Hurricane-Affected Businesses

Baker Donelson on

Please be advised that this article was written prior to the issuance by the United States District Court for the Eastern District of Texas on December 3, 2024, of a nationwide preliminary injunction enjoining enforcement of...more

Akerman LLP

UPDATE: Nationwide Injunction Halts Corporate Transparency Act Enforcement

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On December 3, 2024, the U.S. District Court for the Eastern District of Texas in the case of Texas Top Cop Shop, Inc., et. al v. Merrick Garland issued a nationwide preliminary injunction against the enforcement of the...more

Bilzin Sumberg

CTA: Gone Away?

Bilzin Sumberg on

On December 3, 2024, a significant legal development occurred regarding the Corporate Transparency Act (CTA) reporting requirements. The U.S. District Court for the Eastern District of Texas issued a nationwide preliminary...more

Lowndes

Preliminary Injunction Pauses Nationwide Enforcement of Corporate Transparency Act

Lowndes on

As of December 3, 2024, the United States District Court for the Eastern District of Texas has issued a preliminary injunction pausing the nationwide enforcement of the Corporate Transparency Act and its implementing rules...more

Nelson Mullins Riley & Scarborough LLP

Corporate Transparency Act Enjoined Nationwide in U.S. District Court Case

Once again, the Corporate Transparency Act (CTA) has been met with a judicial roadblock, this time being enjoined nationwide and declared “likely unconstitutional.” On Dec. 3, 2024, U.S. District Court Judge Amos L. Mazzant...more

Otten Johnson Robinson Neff + Ragonetti PC

CTA Enforcement Halted by Nationwide Preliminary Injunction

CTA Enforcement Halted by Nationwide Preliminary Injunction - On December 3, 2024, the United States District Court for the Eastern District of Texas halted the enforcement of the Corporate Transparency Act (the “CTA”) by...more

Mayer Brown

Novo Manual De Diretrizes De Programa De Integridade Para Empresas Privadas Da CGU

Mayer Brown on

Em 15 de outubro de 2024, a ControladoriaGeral da União (“CGU”) publicou o Volume II do “Manual Programa de Integridade: Diretrizes para Empresas Privadas” (“Manual”), que estabelece novas recomendações para a implementação,...more

Wyrick Robbins Yates & Ponton LLP

Corporate Transparency Act Compliance Stayed Nationwide

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction blocking the Treasury Department from enforcing the beneficial ownership reporting requirements under the...more

Mayer Brown

CGU’s New Integrity Program Guideline for Private Companies

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On October 15, 2024, the Brazilian Office of the Comptroller General (Controladoria-Geral da União or “CGU”) published Volume II of its Integrity Program Guideline for Private Companies (“Manual Programa de Integridade:...more

Nossaman LLP

When Property is Acquired by Eminent Domain, What is a Business Entitled To?

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When a public agency acquires property for a public project, property owners have a constitutional right to receive just compensation.  But what about the businesses that operate on the property – are they entitled to...more

Frantz Ward LLP

Enforcement of CTA Reporting Rule Blocked Nationwide

Frantz Ward LLP on

On December 3, 2024, a Federal judge in Texas issued a nationwide preliminary injunction blocking enforcement of the Corporate Transparency Act’s (“CTA”) Reporting Rule and staying the compliance deadline. The government...more

Bass, Berry & Sims PLC

Corporate Transparency Act Blocked Nationwide by Texas Court

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On December 3, 2024, the U.S. District Court for the Eastern District of Texas entered a nationwide preliminary injunction enjoining the enforcement of the federal Corporate Transparency Act (CTA) (31 U.S.C. § 5336) and the...more

Bradley Arant Boult Cummings LLP

Important Update: Temporary Halt on Corporate Transparency Act Compliance

On December 3, 2024, in deciding the case Texas Top Cop Shop, Inc., et al. v. Garland, et al., the U.S. District Court for the Eastern District of Texas found the Corporate Transparency Act (CTA) to be unconstitutional. The...more

Foley Hoag LLP

Texas District Court Issues Nationwide Preliminary Injunction Enjoining Reporting and Enforcement Under The Corporate Transparency...

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In a striking decision on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction in favor of the plaintiffs in Texas Top Cop Shop, Inc. et al. v. Garland. The...more

UB Greensfelder LLP

Federal Court Issues Nationwide Injunction Blocking the Enforcement of the Corporate Transparency Act

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Decision comes just ahead of the January 1, 2025 CTA filing deadline. On December 3, 2024, the U.S. District Court for the Eastern District of Texas, in Texas Top Cop Shop, Inc. et al. vs. V. Merrick Garland, issued a...more

Moore & Van Allen PLLC

CTA Nationwide Injunction Suspends Obligation to File Beneficial Ownership Information Reports

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On December 3, the U.S. District Court for the Eastern District of Texas (“Court”) entered a sweeping order enjoining enforcement of the Corporate Transparency Act and the associated beneficial ownership information reporting...more

Saul Ewing LLP

FOR IMMEDIATE RELEASE: BREAKING DEVELOPMENT U.S. District Court (Eastern District of Texas) Grants Preliminary Injunction Halting...

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On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a Memorandum Opinion and Order granting a preliminary injunction that temporarily halts the enforcement of the Corporate Transparency Act...more

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