Kevin Shepherd

Just when you thought the dust was settling, the U.S. Department of the Treasury (Treasury Department) issued a press release on Sunday, March 2, in connection with the rollout of the Corporate Transparency Act (CTA).

Another curveball has been thrown in the never-ending back-and-forth surrounding the rollout of the Corporate Transparency Act (CTA). As detailed in our prior client memo, a federal district court in Texas[1] issued a nationwide preliminary injunction against enforcement of the CTA reporting regulations after a similar injunction issued by another federal district court in Texas was stayed by the U.S. Supreme Court (SCOTUS).[2] Relying on SCOTUS's order in Tex. Top Cop Shop v.