Christa Sullivan

Christa Sullivan

Shumaker, Loop & Kendrick, LLP

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Client Alert: The Treasury Department Announces It Will Not Issue Fines or Penalties in Connection with Beneficial Ownership...

On February 27, 2025, the Financial Crimes Enforcement Network (FinCEN) announced it will “…not issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update...more

3/3/2025  /  Beneficial Owner , Corporate Transparency Act , Enforcement Actions , Financial Crimes , FinCEN , Proposed Rules , Regulatory Requirements , Reporting Requirements , U.S. Treasury

Client Alert: Fifth Circuit Issues an Expedited Appeal of CTA Nationwide Injunction

December was an eventful month for the Corporate Transparency Act (CTA). The latest court ruling in the CTA conflict occurred on December 26, 2024, in Texas Top Cop Shop, Inc., et al. v. Garland, et al., when the Fifth...more

1/15/2025  /  Appeals , Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Enforcement Actions , Financial Crimes , FinCEN , Popular , Preliminary Injunctions , SCOTUS
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