On February 17, 2025, Judge Jeremy D. Kernodle of the U.S. District Court for the Eastern District of Texas stayed the final remaining nationwide preliminary injunction that had temporarily blocked enforcement of the...more
In response to the Supreme Court’s opinion released yesterday granting the government’s motion to stay the nationwide injunction issued in Texas Top Cop Shop, Inc. v. McHenry, the Financial Crimes Enforcement Network...more
In light of a recent order by the Fifth Circuit released on December 23, 2024, reporting companies are once again required to file beneficial ownership information (“BOI”) required by the Corporate Transparency Act (“CTA”)...more
In an unpublished order issued on December 23, 2024, the Fifth Circuit granted the Financial Crimes Enforcement Network’s (“FinCEN”) emergency motion for a stay of the nationwide preliminary injunction that blocked...more
In response to the nationwide preliminary injunction temporarily blocking the enforcement of the Corporate Transparency Act’s (CTA) Beneficial Ownership Information (BOI) reporting requirements, FinCEN has announced that...more