On December 3, 2024, in Texas Top Cop Shop, Inc. et al. v. Garland, the United States District Court for the Eastern District of Texas (the “Court”) issued a nationwide preliminary injunction against the government’s...more
As discussed in our four prior client alerts below, effective as of January 1, 2024, the Corporate Transparency Act (“CTA”) and rules issued thereunder by the Financial Crime Enforcement Network (“FinCEN”) require most U.S...more
As discussed in our three prior client alerts, effective as of January 1, 2024, the Corporate Transparency Act (“CTA”) and rules issued thereunder by the Financial Crimes Enforcement Network (“FinCEN”) require most U.S....more
8/13/2024
/ Anti-Money Laundering ,
Beneficial Owner ,
Business Formation ,
Compliance ,
Corporate Dissolution ,
Corporate Transparency Act ,
Disregarded Entities ,
EIN ,
FinCEN ,
New Guidance ,
Reporting Requirements ,
Social Security Numbers ,
Taxpayer Identification Number ,
Tribal Corporations