Madeline Turner

Madeline Turner

Maynard Nexsen

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Texas District Court Issues National Preliminary Injunction Blocking Beneficial Ownership Information Reporting Requirements Under...

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction in the case Texas Top Cop Shop, Inc., et al. v. Garland, et al., enjoining the U.S. Department of Treasury from...more

12/5/2024  /  Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Reporting Requirements
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