In our last update, we reported that despite the Supreme Court staying the nationwide injunction against FinCEN’s enforcement of the CTA in one Texas case, a nationwide stay of the Reporting Rule granted by a federal judge in...more
2/20/2025
/ Appeals ,
Beneficial Owner ,
Corporate Transparency Act ,
Enforcement Actions ,
FinCEN ,
Injunctions ,
Regulatory Requirements ,
Reporting Requirements ,
SCOTUS ,
Texas ,
Vacated