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Corporate Transparency Act – Enforcement Paused in Latest Development

The status of the Corporate Transparency Act, including whether and when companies are required to file beneficial ownership information reports, continues to change frequently due to rapid developments in Texas Top Cop Shop, Inc., et al. v. Merrick Garland, Attorney...

Corporate Transparency Act – Stay of the Nationwide Preliminary Injunction Against Enforcement

On December 23, 2024, the Fifth Circuit Court of Appeals (the “Fifth Circuit”) granted the U.S. Attorney General’s emergency motion for a stay of the preliminary injunction against the enforcement of the Corporate Transparency Act that the U.S. District Court for the...

Corporate Transparency Act – Developments with Nationwide Preliminary Injunction Against Enforcement

On December 3, 2024, the U.S. District Court for the Eastern District of Texas, in the case of Texas Top Cop Shop, Inc., et al. v. Merrick Garland, Attorney General of the United States, et al., issued a preliminary injunction against the enforcement of the Corporate...