Dana Nguyen

Dana Nguyen

Winstead PC

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Corporate Transparency Act (CTA) Enforcement On Hold After Court Ruling

On December 3, 2024, the U.S. District Court for the Eastern District of Texas entered a preliminary injunction suspending enforcement of the Corporate Transparency Act (CTA) and its implementation of regulations nationwide....more

12/11/2024  /  Appeals , Beneficial Owner , Business Entities , Corporate Transparency Act , Department of Justice (DOJ) , FinCEN , Preliminary Injunctions , Reporting Requirements
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