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Articles by Frank J. Lavery
Closing Call for the Corporate Transparency Act: FinCEN Removes Reporting Requirements for Domestic Business Entities
March 27, 2025 Publications by Timothy Finnerty, Tre Blomeier, Gelareh Etesam and Frank Lavery, III After almost fifteen months of legal challenges, conflicting court rulings, changing guidance from the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN), and a general air of uncertainty, it appears that corporations, limited liabilities, and other business entities formed within the United States now have some final guidance on which they can rely to determine the need...
Corporate Transparency Act Dealt Blow by Eastern District of Texas: How Reporting Companies Can Proceed | JD Supra
On Tuesday, December 3, 2024, the Federal District Court for the Eastern District of Texas (the “Court”) issued an opinion in Texas Top Cop Shop, Inc. et al. v. Merrick Garland, Attorney General of the United States, et al. (“TTCS”), granting a nationwide preliminary injunction against the Corporate Transparency Act (“CTA”) and its Reporting Rule, and staying the January 1, 2025, deadline for making the required beneficial owner information (“BOI”) filings under the CTA and Reporting Rule.
The Corporate Transparency Act: What Is It and What Does It Mean for Business Owners? | JD Supra
A significant change in the landscape of corporate compliance is on the horizon, and it will affect the vast majority of small businesses. On January 1, 2024, reporting under the Corporate Transparency Act (the “CTA” or “Act”) will officially begin, and business owners will find themselves facing federal reporting obligations unlike anything they have previously experienced.
Stevenson v. Ellis
Stevenson v. Ellis Plaintiff: Terrence Stevenson Defendant: David Ellis Case Number: 1:2023cv00573 Filed: April 4, 2023 Court: US District Court for the Middle District of Pennsylvania Presiding Judge: Susan E Schwab Nature of Suit: Civil Rights: Other Cause of Action: 42 U.S.C. § 1983 Civil Rights Act Jury Demanded By: Both RSS Track this Docket Docket Report This docket was last retrieved on April 4, 2023. A more recent docket listing may be available from PACER.
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