John Selbach

Jan 2, 2025 | jdsupra.com | John Selbach

The ongoing legal saga in the federal courts surrounding the Corporate Transparency Act (CTA) (31 U.S.C. § 5336) has reversed course, yet again. On December 26, 2024, the United States Court of Appeals for the Fifth Circuit in Texas Top Cop Shop, Inc. v.

Dec 6, 2024 | jdsupra.com | John Selbach |Mário de Castro |Jordan M. Halle |Charles McCarthy |Charles Mccarthy

On December 3, 2024, the U.S. District Court for the Eastern District of Texas, Texas Top Cop Shop, Inc. v. Merrick Garland (Civil Action No. 4:24-CV-478), issued a memorandum opinion and order granting a nationwide preliminary injunction against the enforcement of the Corporate Transparency Act (“CTA”) and its implementing regulations and staying the compliance deadline for reporting companies pending further order of the court.