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FinCEN

CTA Update: Nationwide Preliminary Injunction Reinstated

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The U.S. Court of Appeals for the Fifth Circuit has once again altered the legal landscape regarding the Corporate Transparency Act (CTA). On December 26, 2024, the court reinstated a nationwide preliminary injunction, pausing the enforcement of the CTA, including the associated filing deadlines. For the moment, companies are once again not required to submit … Continue Reading

Corporate Transparency Act Update: Nationwide Reporting Temporarily Suspended

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Corporate Transparency Act: Nationwide Reporting Temporarily Suspended On December 3, 2024, in Texas Top Cop Shop, Inc., et al v. Garland et al, No. 4:24-cv-00478 (E.D. Tex. Dec. 3, 2024), a Texas federal district court issued a nationwide preliminary injunction halting the enforcement of the Corporate Transparency Act (CTA) by the U.S. Treasury’s Financial Crimes … Continue Reading

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