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UPDATE: FinCEN Responds to Preliminary Injunction on CTA Enforcement

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As we shared in our client alert last week, on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction in Texas Top Cop Shop, Inc., et al. v. Garland, et al., temporarily halting enforcement of the Corporate Transparency Act (“CTA”) and its beneficial ownership information (“BOI”) … Continue reading "UPDATE: FinCEN Responds to Preliminary Injunction on CTA Enforcement"

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