The National Law Review1d
CTP Advances Proposal to Set Maximum Nicotine Level in Cigarettes
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The National Law Review2d
CTA Injunction Stayed; FinCEN Extends Reporting Deadlines
To this point, four district courts have addressed the CTA’s constitutionality: Two held the CTA is likely constitutional and two view the CTA as unconstitutional, one issuing a nationwide injunction ...
The National Law Review2d
Corporate Transparency Act Enforcement Resumes with Extended Deadlines
On December 23, 2024, the Fifth Circuit Court of Appeals granted the Department of Justice’s motion to lift the December 3, ...
The National Law Review2d
CTA Revived: Corporate Transparency Act Injunction Lifted by Federal Court and Filing Deadlines Extended
On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit lifted the preliminary injunction blocking the ...
The National Law Review2d
FTC Provides Recommendations on Preventing and Mitigating Cyber Risks in Developing AI and Other Products
On December 13, 2024, the Federal Trade Commission’s Office of Technology and Division of Privacy and Identity ...
The National Law Review2d
CTA UPDATE: Fifth Circuit Reinstates Corporate Transparency Act; FinCEN Grants Modest Grace Period for Filings
In response, FinCEN issued guidance which, among other things, extends a modest additional grace period for pre-2024 companies to file BOI reports. In particular, pursuant to this FinCEN guidance, ...
The National Law Review2d
FDIC Plans to Sue Silicon Valley Bank and Holding Company Directors and Managers
LaCroix reported that the Board of Directors of the Federal Deposit Insurance Corporation had voted unanimously to approve ...
The National Law Review2d
Corporate Transparency Act Update: Preliminary Injunction Stayed
On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit granted a stay of the district court’s preliminary ...
The National Law Review3d
Banks Win Temporary Reprieve from Novel Illinois Swipe-Fee Law
On December 20, 2024, an Illinois federal court, in considering a motion for a preliminary injunction brought by the Illinois ...
The National Law Review3d
Court of Appeals Lifts Corporate Transparency Act Injunction
The U.S. Court of Appeals for the Fifth Circuit has lifted the nationwide injunction that prevented the U.S. Treasury from ...
The National Law Review3d
FinCEN Extends Certain Deadlines After Federal Appeals Court Revived CTA Reporting Obligations
Eastern Time on December 23, 2024, the United States Court of Appeals for the Fifth Circuit (Fifth Circuit) revived the ...
The National Law Review3d
DEADLINE REINSTATED: Corporate Transparency Act Injunction Stayed by Fifth Circuit
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