Samantha M. Cira and Alex E. Jones | Mar 28, 2025 | Articles, Corporate & Securities
FinCEN Narrows CTA Reporting Requirements On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule to significantly narrow the applicability of the Corporate Transparency Act (CTA) reporting rule to apply solely to foreign...
Samantha M. Cira and Alex E. Jones | Feb 21, 2025 | Articles, Corporate & Securities
Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are once again back in effect. In the latest in a line of dizzying decisions surrounding the CTA, in Smith v. U.S. Department of the Treasury, the U.S. District...
Samantha M. Cira, Alex E. Jones and Steven C. Bersticker | Dec 27, 2024 | Articles, Corporate & Securities
The Fifth Circuit Court of Appeals hit pause again on the reporting requirements of the Corporate Transparency Act (CTA), continuing a recent series of baffling legal developments. Specifically, on December 26, 2024, the Fifth Circuit reinstated the nationwide...
Samantha M. Cira and Alex E. Jones | Dec 24, 2024 | Articles, Corporate & Securities
On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit lifted a Texas District Court’s preliminary injunction that had temporarily paused enforcement of the Federal Corporate Transparency Act (CTA) nationwide in the case of Texas Top Cop Shop, Inc., et...
Samantha M. Cira and Alex E. Jones | Dec 4, 2024 | Articles, Corporate & Securities
On December 3, 2024, a Texas federal district court issued a nationwide preliminary injunction temporarily blocking the enforcement of the Corporate Transparency Act (CTA) and its requirement to report the beneficial owners of reporting companies. The ruling in Texas...
