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Stradling Yocca Carlson & Rauth

Navigating the Complexities of CTA Compliance: What You Need to Know - UPDATED

UPDATE: Please note there is a preliminary injunction against enforcement of the Corporate Transparency Act.  The injunction, which applies nationwide, was granted by a Texas federal district court and such injunction has...more

Clark Hill PLC

Nationwide CTA Injunction Back in Effect Pending Fifth Circuit Appeal

Clark Hill PLC on

On Dec. 26, the Fifth Circuit Court of Appeals effectively reinstated the nationwide preliminary injunction against the Corporate Transparency Act. After the Fifth Circuit’s emergency “motions panel” lifted the injunction on...more

Nelson Mullins Riley & Scarborough LLP

Corporate Transparency Act Injunction Overturned by Fifth Circuit; Companies Advised to Report by 12/31 Deadline

UPDATE: Main Reporting Deadline Extended to January 13, 2025 - On December 23, 2024, the Fifth Circuit issued an order granting a stay of the December 3 nationwide injunction against the Corporate Transparency Act (CTA) that...more

Nossaman LLP

Update: Corporate Transparency Act Filings Are Back On (But With Extended Deadlines)

Nossaman LLP on

This is an important update to our December 6 eAlert on the nationwide injunction suspending the Corporate Transparency Act (CTA). (The CTA requires that corporations, LLCs and other business entities report to the Treasury’s...more

Partridge Snow & Hahn LLP

Corporate Transparency Act Update: Enforcement of Corporate Transparency Act Resumes After Court Stays Preliminary Injunction

On December 23, 2024, the 5th U.S. Circuit Court of Appeals granted a stay of the nationwide preliminary injunction granted earlier this month blocking the enforcement of the Corporate Transparency Act (the “CTA”). As a...more

Otten Johnson Robinson Neff + Ragonetti PC

Injunction Lifted - CTA Enforcement Back in Effect

Injunction Lifted – CTA Enforcement Back in Effect As mentioned in a previous Alert, on December 3, 2024, the United States District Court for the Eastern District of Texas granted a nationwide preliminary injunction...more

Stinson LLP

Corporate Transparency Act Nationwide Injunction Stayed; New Filing Deadline is January 13, 2025

Stinson LLP on

On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit granted the government's emergency motion to stay the nationwide preliminary injunction against enforcement of the Corporate Transparency Act (CTA)....more

Baker Donelson

Update: FinCEN Clarifies Deadlines for CTA Filings

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Shortly after the publication of our last client alert, "Fifth Circuit Reinstates January 1 CTA Filing Deadline" on December 23, 2024, FinCEN provided a statement and guidance regarding the Fifth Circuit's decision to stay...more

Robinson & Cole LLP

Legal Update: Corporate Transparency Act Enforcement Resumes with Extended Deadlines

Robinson & Cole LLP on

On December 23, 2024, the Fifth Circuit Court of Appeals granted the Department of Justice’s motion to lift the December 3, 2024 injunction issued by the U.S. District Court for the Eastern District of Texas in Texas Top Cop...more

Mayer Brown

Fifth Circuit Reinstates Corporate Transparency Act Filing Requirements; FinCEN Provides Short Extension to Year-End Compliance...

Mayer Brown on

On December 23, 2024, the US Court of Appeals for the Fifth Circuit granted an emergency motion by the federal government to stay the nationwide preliminary injunction that had suspended enforcement of the Corporate...more

Baker Donelson

Fifth Circuit Reinstates January 1 CTA Filing Deadline

Baker Donelson on

On December 23, in Texas Top Cop Shop, Inc., et al. v. Garland, et al., Case No. 4:24-cv-478 (5th Cir.), the United States Court of Appeals for the Fifth Circuit stayed the nationwide injunction on the filing deadline of the...more

Saul Ewing LLP

Federal Appeals Court Stays Nationwide Injunction of Corporate Transparency Act; FinCEN Issues Revised Filing Deadlines

Saul Ewing LLP on

On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit (“Fifth Circuit”) granted the U.S. Government’s motion to stay the nationwide preliminary injunction issued by U.S. District Court for the Eastern District...more

Akerman LLP

Stay of Preliminary Injunction Reinstates CTA Reporting Requirements

Akerman LLP on

This article is an update to the December 9, 2024, article: UPDATE: FinCEN Alerts That CTA Reporting Is Voluntary While Preliminary Injunction Remains in Effect - On December 23, 2024, the United States Court of Appeals for...more

Coblentz Patch Duffy & Bass

Corporate Transparency Act to Remain Enjoined Pending US Appeal

On December 23, 2024, the United States Court of Appeals for the Fifth Circuit stayed the nationwide injunction that temporarily halted enforcement of and compliance with the Corporate Transparency Act....more

Clark Hill PLC

CTA Injunction Lifted and Additional Reporting Time Provided

Clark Hill PLC on

UPDATE: The nationwide preliminary injunction against the Corporate Transparency Act is back in effect as of Dec. 26, 2024. The Fifth Circuit Court of Appeals vacated its prior order lifting the injunction. The preliminary...more

Polsinelli

UPDATE: Corporate Transparency Act Filing Deadlines Reinstated and Extended until January 13, 2025; Appeals Court Sides with...

Polsinelli on

On December 23, 2024, the U.S. Fifth Circuit Court of Appeals issued an Order that served to stay the nationwide preliminary injunction in respect of CTA enforcement.  In that ruling, the Fifth Circuit found the government...more

Goulston & Storrs PC

CTA Update: Injunction Lifted and Filing Deadlines Extended

Goulston & Storrs PC on

On December 23, 2024, the United States Court of Appeals for the Fifth Circuit lifted the injunction issued earlier this month that had paused enforcement of the Corporate Transparency Act (“CTA”). In response, the U.S....more

Hinckley Allen

CTA Reinstated: Extended Reporting Deadlines

Hinckley Allen on

On December 23, 2024, the Fifth Circuit Court of Appeals granted the Department of Justice’s motion to lift a preliminary injunction, which blocked the enforcement of the Corporate Transparency Act (CTA). This decision...more

Polsinelli

Corporate Transparency Act Filing Deadlines Reinstated for Now; Appeals Court Sides with Government in Stay of Nationwide...

Polsinelli on

On December 23, 2024, the U.S. Fifth Circuit Court of Appeals issued an Order that served to stay the nationwide preliminary injunction in respect of CTA enforcement. In that ruling, the Fifth Circuit found the government met...more

Polsinelli

Nationwide CTA Injunction Under Review by 5th Circuit; Congress May Delay January 1, 2025 Deadline

Polsinelli on

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction in favor of the plaintiffs in the case of Texas Top Cop Shop, Inc. et al. vs. Garland (U.S. Attorney...more

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