The reporting requirement of the Corporate Transparency Act (CTA) was preliminarily enjoined on December 3, 2024, by an Order ...

ALM (E.D. Tex.), the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against ...

On December 3, 2024, a Texas federal district court judge in Texas Top Cop Shop, Inc., et al. v. Garland, et al., No. 4:24-cv-00478 (E.D. Tex., ...

The U.S. government has appealed the nationwide preliminary injunction—and FinCEN has backed off of its position that filings ...

A ruling out of the U.S. District Court for the Eastern District of Texas has blocked the Treasury from enforcing the ...

A Texas Federal Court granted a nationwide preliminary injunction against the Corporate Transparency Act (CTA) scheduled to ...

Under the Corporate Transparency Act, which went into effect on Jan. 1 of this year, there was a filing requirement that ...

The Financial Crimes Enforcement Network said in an alert, however, that reporting companies do not have to file beneficial ownership information reports while a preliminary injunction is in effect.

Finding the Corporate Transparency Act “likely unconstitutional,” a federal district court prohibited its enforcement and the enforcement of its accompanying regulations.

The court decision immediately blocks the U.S. Department of Treasury from enforcing reporting requirements that mandate ...

An injunction from a federal court has paused CTA enforcement, but not eliminated the possibility of it in the future.

Arkansas Congressman French Hill is speaking out in support of a decision by a Texas federal court to issue a nationwide injunction against enforcement of the C ...