December 24, 2024 | Client Alert
On December 23, 2024, the United States Court of Appeals for the Fifth Circuit granted the Government’s Motion to Stay Pending Appeal Texas Top Cop Shop, Inc., et al. v. Merrick Garland, et al., effectively reinstating the Corporate Transparency Act (CTA) and its Reporting Rule. Read MoreDecember 17, 2024 | Client Alert
On December 11, 2023, the U.S. Department of Justice filed a Motion to Stay Pending Appeal (the “Motion”) in response to a decision by the U.S. District Court for the Northern District of Texas that issued a preliminary injunction halting enforcement of the Corporate Transparency Act (CTA). Read MoreDecember 5, 2024 | Client Alert
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, et al., temporarily halting enforcement of the Corporate Transparency Act (CTA) and its Beneficial Ownership Information (BOI) reporting requirements. Read MoreJuly 22, 2024 | Client Alert
You may have heard recent talk about the Corporate Transparency Act (“CTA”) which went into effect as of January 1, 2024, that requires Beneficial Ownership Information reporting for reporting companies into a database with the Financial Crimes Enforcement Network. Generally,… Read More
June 12, 2024 | Client Alert
Various plaintiffs continue to seek relief from the reporting requirements of the Corporate Transparency Act (the “CTA”) by asserting that the CTA is unconstitutional. Read More