Fifth Circuit Reinstates January 1 CTA Filing Deadline
By EsqSocial Corporation 27/12/24
On December 23, in Texas Top Cop Shop, Inc., et al. v. Garland, et al., Case No. 4:24-cv-478 (5th Cir.), the United States Court of Appeals for the Fifth Circuit stayed the nationwide injunction on the filing deadline of the beneficial ownership information reports (BOIR) with FinCEN for all non-exempt entities....
By: Baker Donelson