Our Insights

On December 23, 2024, the U.S. Fifth Circuit stayed the nation-wide preliminary injunction against the enforcement of the Corporate Transparency Act (“CTA”).  According to the FIN-CEN website: “Reporting companies that were created or registered prior to January 1, 2024 have until January 13, 2025 to file their initial beneficial ownership […]

The US Government has filed a motion with the 5th Circuit Court of Appeals for a stay of the nationwide injunction against enforcement of the Corporate Transparency Act.  On December 13, 2024, the Fifth Circuit issued a “COURT DIRECTIVE” requesting that the plaintiffs file a response to the Government’s Motion for […]

On December 3, 2024, a Texas District Court in the Eastern District of Texas, issued a nation-wide preliminary injunction against the enforcement of the Corporate Transparency Act (“CTA”) finding that the CTA and its reporting rules are likely unconstitutional for purposes of a preliminary injunction in the case of Texas Top Cop Shop, […]