On May 29, 2025, in a fast-moving case involving President Trump’s authority to issue tariffs using the International Emergency Economic Powers Act (IEEPA), the U.S. Court of Appeals for the Federal Circuit temporarily stayed...more
On February 5, 2025, the Trump administration added a new chapter to the saga that has been implementation of the Corporate Transparency Act (CTA), filing a notice of appeal and motion for stay against an Eastern District of...more
2/10/2025
/ Anti-Money Laundering ,
Appeals ,
Constitutional Challenges ,
Corporate Counsel ,
Corporate Transparency Act ,
Enforcement Actions ,
Filing Requirements ,
FinCEN ,
Preliminary Injunctions ,
SCOTUS ,
Stays ,
Trump Administration ,
U.S. Treasury
On December 3, 2024, the Eastern District of Texas issued a nationwide preliminary injunction suspending enforcement of the Corporate Transparency Act (CTA), less than a month before the deadline. The ruling temporarily...more
12/30/2024
/ Amicus Briefs ,
Appeals ,
Appellate Courts ,
Beneficial Owner ,
Corporate Transparency Act ,
FinCEN ,
Popular ,
Preliminary Injunctions ,
Reporting Requirements ,
Stays ,
Vacated
Filings Due for Most Companies on January 13, 2025 -
On December 23, 2024, the Fifth Circuit Court of Appeals stayed the preliminary injunction issued by the Eastern District of Texas suspending enforcement of the...more
12/27/2024
/ Appeals ,
Beneficial Owner ,
Business Entities ,
Corporate Transparency Act ,
Filing Deadlines ,
Filing Requirements ,
FinCEN ,
Preliminary Injunctions ,
Reporting Requirements ,
Stays ,
Time Extensions
On December 3, 2024, the Eastern District of Texas issued a nationwide preliminary injunction suspending enforcement of the Corporate Transparency Act (CTA), less than a month before the deadline. The ruling temporarily...more
12/10/2024
/ Appeals ,
Corporate Transparency Act ,
Department of Justice (DOJ) ,
Enforcement ,
Financial Crimes ,
FinCEN ,
First Amendment ,
Fourth Amendment ,
Preliminary Injunctions ,
Reporting Requirements ,
Texas ,
Unconstitutional Condition