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2 months ago | 
jdsupra.com | Paola Benitez |Daniel Jacobson
On January 23, 2025, the Supreme Court of the United States (SCOTUS) lifted the nationwide injunction imposed by the District Court for the Eastern District of Texas in the case of Texas Top Cop Shop, Inc. v.
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Jan 6, 2025 | 
mondaq.com | Paola Benitez |Daniel Jacobson
This alert is an update to the December 24, 2024,article: Stay of Preliminary Injunction Reinstates CTAReporting Requirements. On December 26, 2024, a separate panel of the Fifth CircuitCourt of Appeals (Appeal Panel) vacated its earlier order lifting(Fifth Circuit Motion Panel) the nationwide preliminary injunctionenjoining enforcement of the Corporate Transparency Act (CTA)imposed by the United States District Court for the EasternDistrict of Texas in the case of Texas Top Cop Shop v.
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Dec 27, 2024 | 
jdsupra.com | Daniel Jacobson
This alert is an update to the December 24, 2024, article: Stay of Preliminary Injunction Reinstates CTA Reporting Requirements. On December 26, 2024, a separate panel of the Fifth Circuit Court of Appeals (Appeal Panel) vacated its earlier order lifting (Fifth Circuit Motion Panel) the nationwide preliminary injunction enjoining enforcement of the Corporate Transparency Act (CTA) imposed by the United States District Court for the Eastern District of Texas in the case of Texas Top Cop Shop v.
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Dec 24, 2024 | 
jdsupra.com | Daniel Jacobson
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 the Fifth Circuit lifted the Texas District Court’s nationwide preliminary injunction that had temporarily suspended the enforcement of the Corporate Transparency Act (CTA).[1] This means that reporting companies formed prior to January 1, 2024 that are not exempt from the...
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Dec 9, 2024 | 
mondaq.com | Daniel Jacobson |Paola Benitez
On December 3, 2024, the U.S. District Court for the Eastern
District of Texas in the case of Texas Top Cop Shop, Inc., et. al v. Merrick Garland issued a nationwide preliminary
injunction against the enforcement of the Corporate Transparency
Act (CTA) and the Financial Crimes Enforcement Network's
(FinCEN) final rule implementing the beneficial ownership
information (BOI) reporting requirements (Reporting Requirements)
under the CTA.
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Dec 5, 2024 | 
jdsupra.com | Paola Benitez |Daniel Jacobson
On December 3, 2024, the U.S. District Court for the Eastern District of Texas in the case of Texas Top Cop Shop, Inc., et. al v. Merrick Garland issued a nationwide preliminary injunction against the enforcement of the Corporate Transparency Act (CTA) and the Financial Crimes Enforcement Network’s (FinCEN) final rule implementing the beneficial ownership information (BOI) reporting requirements (Reporting Requirements) under the CTA.
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Oct 20, 2024 | 
nature.com | Kyle Sullivan |Matthew Lane |Mirko Pavicic |Xuejun Qin |Niamh Mullins |Anna R. Docherty | +6 more
AbstractGenome-wide association studies (GWAS) identify genetic variants underlying complex traits but are limited by stringent genome-wide significance thresholds. We present GRIN (Gene set Refinement through Interacting Networks), which increases confidence in the expanded gene set by retaining genes strongly connected by biological networks when GWAS thresholds are relaxed. GRIN was validated on both simulated interrelated gene sets as well as multiple GWAS traits.
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Oct 7, 2024 | 
mondaq.com | Daniel Jacobson
Pursuant to the provisions of the Corporate Transparency Act (CTA),1 which became effective as of January 1, 2024, all domestic entities organized under the laws of a state prior to January 1, 2024, or foreign entities qualified to do business under the laws of a state prior to January 1, 2024 (a Reporting Company)2 that are not exempt from the CTA reporting requirements must file a beneficial ownership information report (BOI report)3 with the United States Treasury's Financial Crimes and...
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Oct 3, 2024 | 
jdsupra.com | Daniel Jacobson
Pursuant to the provisions of the Corporate Transparency Act (CTA),[1] which became effective as of January 1, 2024, all domestic entities organized under the laws of a state prior to January 1, 2024, or foreign entities qualified to do business under the laws of a state prior to January 1, 2024 (a Reporting Company)[2] that are not exempt from the CTA reporting requirements must file a beneficial ownership information report (BOI report)[3] with the United States Treasury’s Financial Crimes...
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Oct 3, 2024 | 
lexology.com | Daniel Jacobson
Pursuant to the provisions of the Corporate Transparency Act (CTA),[1] which became effective as of January 1, 2024, all domestic entities organized under the laws of a state prior to January 1, 2024, or foreign entities qualified to do business under the laws of a state prior to January 1, 2024 (a Reporting Company)[2] that are not exempt from the CTA reporting requirements must file a beneficial ownership information report (BOI report)[3] with the United States Treasury’s Financial Crimes...
