Fifth Circuit Lifts Injunction on Corporate Transparency Act
By EsqSocial Corporation 30/12/24
The Financial Crimes Enforcement Network (FinCEN) beneficial ownership reporting deadline has been elusive in December 2024. The “fun” began when the District Court presiding over the Texas Top Cop Shop case enjoined enforcement of the FinCEN filing requirement, nationwide, on December 3. An immediate request by the government to stay the injunction was rejected....
By: Greenberg Glusker LLP