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On December 23, 2024, a panel of the U.S. Court of Appeals for the Fifth Circuit granted a stay of the district court’s preliminary injunction entered in the case of Texas Top Cop Shop, Inc. v. Garland, pending the outcome of the Department of the Treasury’s ongoing appeal of the district […]

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, […]