Linda Morkan

Linda Morkan

Robinson & Cole LLP

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Legal Update: No Enforcement of Corporate Transparency Act Despite SCOTUS Ruling

On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United States (SCOTUS) granted the government the ability to lift the injunction which halted enforcement of...more

1/27/2025  /  Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Transparency Act , Department of Justice (DOJ) , FinCEN , Preliminary Injunctions , Regulatory Requirements , SCOTUS

Legal Update: FinCEN Seeks SCOTUS Ruling on Corporate Transparency Act Injunction

As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners on a roller coaster ride over the past month. December 3, 2024: The U.S. District Court for the...more

1/8/2025  /  Appeals , Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Enforcement Actions , FinCEN , Injunctions , Preliminary Injunctions , Reporting Requirements , SCOTUS
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