Caroline Sir

Morrison & Foerster LLP

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The Corporate Transparency Act Injunction is Back in Place

On December 26, 2024, a merits panel of the United States Court of Appeals for the Fifth Circuit contributed to the frenzied whirlpool of Corporate Transparency Act (CTA) developments, reversing an earlier decision to stay...more

12/30/2024 / Appeals , Corporate Transparency Act , FinCEN , Injunctions , Preliminary Injunctions , Stays , Vacated

Fifth Circuit Lifts Injunction on Enforcement of the Corporate Transparency Act; FinCEN Extends Reporting Deadline

In a recent client alert, we notified clients that on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction against enforcement of the Corporate Transparency Act (CTA) and...more

12/24/2024 / Beneficial Owner , Business Entities , Commerce Clause , Corporate Governance , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Reporting Requirements , Time Extensions

Government Appeals Nationwide Injunction of the Corporate Transparency Act

As detailed in our client alert regarding the issuance of a preliminary injunction by the Eastern District Court of Texas against the Corporate Transparency Act (CTA), enforcement of the CTA and its reporting rules on...more

12/9/2024 / Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Reporting Requirements , U.S. Treasury

Federal Judge in Texas Issues Nationwide Preliminary Injunction Barring Enforcement of the Corporate Transparency Act

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction against enforcement of the Corporate Transparency Act (CTA) and its beneficial ownership information (BOI)...more

12/5/2024 / Beneficial Owner , Commerce Clause , Constitutional Challenges , Corporate Transparency Act , Financial Crimes , FinCEN , Popular , Preliminary Injunctions , Reporting Requirements

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