Douglas Donahue

Jan 13, 2025 | mondaq.com | George Casey |Brad Caswell |Sean Solomon |Douglas Donahue

On December 26, 2024, the merits panel of the Fifth CircuitCourt of Appeals issued an order vacating the Court's priororder granting a stay of the preliminary injunction. Shortly after,the Financial Crimes Enforcement Network("FinCEN") released a statement that offered guidance forreporting companies with respect to their beneficial ownershipinformation reports ("BOIRs").