Beau Carter

Baker Botts L.L.P.

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Corporate Transparency Act Reporting Obligations Back In Effect With Extension

Reporting obligations related to the Corporate Transparency Act (“the CTA”) are set to return. As we previously reported, on December 3, 2024, a federal judge in Texas (Texas Top Cop Shop, Inc. v. Bessent) issued a...more

2/21/2025 / Anti-Money Laundering , Beneficial Owner , Corporate Governance , Corporate Transparency Act , Enforcement , FinCEN , National Security , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements

Fifth Circuit Reinstates Nationwide Preliminary Injunction of Corporate Transparency Act, Pausing Reporting Obligations Pending...

The U.S. Court of Appeals for the Fifth Circuit has reinstated the nationwide preliminary injunction preventing the federal government from enforcing the Corporate Transparency Act (“the CTA”) and the related reporting...more

12/30/2024 / Appeals , Beneficial Owner , Corporate Transparency Act , FinCEN , Injunctions , Preliminary Injunctions , Reporting Requirements , Stays , Vacated

Corporate Transparency Act Reporting Deadline Back In Effect With Extensions

As we previously reported, on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued an order granting a nationwide preliminary injunction preventing the federal government from enforcing the...more

12/24/2024 / Appeals , Beneficial Owner , Business Entities , Corporate Transparency Act , Filing Deadlines , FinCEN , Preliminary Injunctions , Reporting Requirements , Stays , Time Extensions

Federal Court Preliminarily Enjoins Corporate Transparency Act and Implementing Regulations Nationwide

On December 3, 2024, Judge Amos L. Mazzant of the U.S. District Court for the Eastern District of Texas entered a nationwide preliminary injunction preventing the federal government from enforcing the Corporate Transparency...more

12/12/2024 / Appeals , Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Reporting Requirements , U.S. Treasury

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