Alert: Ongoing Litigation – Texas Top Cop Shop, Inc., et al. v. McHenry, et al., No. 4:24-cv-00478 (E.D. Tex.) & Voluntary Submissions [Updated January 24, 2025]
Due to a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability for failing to do so while the order remains in force.
Here are the key points:
Nationwide Injunctions:
On January 23, 2025, the Supreme Court granted the government’s motion to stay a nationwide injunction issued in Texas Top […]