On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction suspending enforcement of the Corporate Transparency Act (CTA) and its Reporting Rule. This decision temporarily relieves reporting companies from the obligation to disclose beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN), even as theContinueContinue reading “Nationwide Injunction Temporarily Halts Corporate Transparency Act Enforcement”