Don’t File FinCEN
Yesterday, Judge Mazzant put the FinCEN registration of beneficial ownership for companies on hold nationwide. In the Texas Top Cop Shop v Garland et al. (case 4:24-cv-00478 December 3, 2024), the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against the enforcement of the Corporate Transparency Act (CTA). He said the FinCEN registration requirement...