Duane Morris·REGULATORY / GOVERNMENT

E.D. Tex. Preliminarily Enjoins CTA Enforcement Nationwide Pending Appeal

A Texas federal court has enjoined FinCEN from enforcing the Corporate Transparency Act's beneficial-ownership reporting rule nationwide pending a final ruling on the statute's constitutionality, prompting urgent compliance-standby planning

corporate-transparency-actbeneficial-ownershipfincenpreliminary-injunctionfifth-circuitboirregulatory-compliance

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