Legal Update: Corporate Transparency Act Enforcement Resumes with Extended Deadlines
By EsqSocial Corporation 27/12/24
On December 23, 2024, the Fifth Circuit Court of Appeals granted the Department of Justice’s motion to lift the December 3, 2024 injunction issued by the U.S. District Court for the Eastern District of Texas in Texas Top Cop Shop, Inc., et al. v. Garland, et al. Reporting companies are again required to file beneficial ownership information reports with the Financial Crimes Enforcement Network (FinCEN)....
By: Robinson & Cole LLP