Eleanor Mercado

Eleanor Mercado

Wilson Sonsini Goodrich & Rosati

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Corporate Transparency Act: Nationwide Preliminary Injunction on Appeal

On December 3, 2024, a Texas federal district court judge in Texas Top Cop Shop, Inc., et al. v. Garland, et al., No. 4:24-cv-00478 (E.D. Tex., Dec. 3, 2024) issued a nationwide preliminary injunction temporarily enjoining...more

12/11/2024  /  Anti-Money Laundering , Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Corruption , Financial Crimes , FinCEN , Reporting Requirements
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