JD Supra7m
Lump of Coal in the CTA Stocking: Texas Federal Court of Appeals Stays Injunction Against Corporate Transparency Act
The U.S. Court of Appeals for the Fifth Circuit has granted the government’s motion to stay the Eastern District of Texas’ ...
JD Supra7m
Community Service Executed Without Enough Conviction May Get You Convicted
In the light of reports received by the Abu Dhabi Public Prosecution regarding a lack of commitment and discipline in the ...
JD Supra2m
Updates to the Corporate Transparency Act's Beneficial Ownership Information Reporting Requirements
This Alert covers updates from the Financial Crimes Enforcement Network (FinCEN) regarding Corporate Transparency Act (CTA) beneficial ...
JD Supra59m
CFPB highlights challenges faced by successor homeowners in assuming mortgages
On December 17, the CFPB released an Issue Spotlight reporting on challenges that homeowners often face with mortgage servicing companies after ...
JD Supra59m
5th Circuit Lifts Nationwide Preliminary Injunction Against Enforcement of CTA
On December 23, 2024, the United States 5th Circuit Court of Appeals granted the government’s motion for a “stay pending appeal” of the Texas Top ...