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

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

On December 3, 2024, a Federal District Court in the Eastern District of Texas in the case of Texas Top Cop Shop v. Garland placed a nationwide injunction on the Corporate Transparency Act (the “CTA”) ...

On December 3, 2024, a federal district court in the Eastern District of Texas issued an order granting a nationwide preliminary injunction against enforcement of the Corporate Transparency Act (CTA).

On December 3, 2024, the U.S. District Court for the Eastern District of Texas entered a preliminary injunction suspending ...

On December 3, 2024, in Texas Top Cop Shop, Inc., et al. v. Garland, et al., Case No. 4:24-cv-478 (E.D. Tex.), the United States District Court ...

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

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

A federal district court judge enjoined implementation/enforcement of the Corporate Transparency Act, calling it ...

Beneficial Ownership Information—specifically, ownership details about small corporations with 20 or fewer ...

A federal judge paused the rollout of the beneficial ownership reporting requirement. But that doesn’t mean that you can ...

Business owners can stop preparing their 2025 anti-money laundering reports for the Treasury Department's Financial Crimes ...