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Federal appeals court makes controversial decision about the Corporate Transparency Act: 'Many heads spinning'

Summary by thecooldown.com
In late December, the U.S. Court of Appeals for the Fifth Circuit reinstated a nationwide preliminary injunction that would pause federal enforcement of the Corporate Transparency Act and its "reporting rule" while the case is being decided, Mondaq reported.  This ruling could mean businesses, including shell corporations, do not have to reveal their true owners, which could be used to mask a number of illegal activities, including harmful envir…

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thecooldown.comthecooldown.com
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Federal appeals court makes controversial decision about the Corporate Transparency Act: 'Many heads spinning'

In late December, the U.S. Court of Appeals for the Fifth Circuit reinstated a nationwide preliminary injunction that would pause federal enforcement of the Corporate Transparency Act and its "reporting rule" while the case is being decided, Mondaq reported.  This ruling could mean businesses, including shell corporations, do not have to reveal their true owners, which could be used to mask a number of illegal activities, including harmful envir…

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Corruption by CopsCorruption by Cops

Feds Defend Corporate Transparency Act In 5th And 4th Circuits – Law360 – Corruption By Cops

Feds Defend Corporate Transparency Act In 5th And 4th Circuits  Law360 Source link

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The National Law ForumThe National Law Forum

It Lives: Trump Administration Defends Corporate Transparency Act; May Modify its Application - The National Law Forum

On February 5, 2025, the Trump administration added a new chapter to the saga that has been implementation of the Corporate Transparency Act (CTA), filing a notice of appeal and motion for stay against an Eastern District of Texas injunction in Smith v. United States Department of the Treasury on enforcement of the CTA’s filing deadline. In its filing, the Treasury Department stated that it would extend the filing deadline for 30 days if the sta…

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Financial services: Regulation tomorrowFinancial services: Regulation tomorrow

US government still pausing the Corporate Transparency Act enforcement, despite US Supreme Court win

The US government announced that it continues to pause mandatory beneficial ownership information filing requirements with the Financial Crimes Enforcement Network, despite the Supreme Court of the United States granting the government’s motion to stay a nationwide injunction issued by a Texas federal judge. Read our alert here.

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Financial services: Regulation tomorrow broke the news in on Friday, February 7, 2025.
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