FinCEN Sets March Deadline For Corporate Transparency Act

By Kevin Pinner · February 19, 2025, 4:35 PM EST

The U.S. Treasury Department's Financial Crimes Enforcement Network set a new deadline of March 21 for an estimated 32 million small entities to file beneficial ownership reports relating to the Corporate...

To view the full article, register now.

Documents

Case Information

Case Title

Smith et al v. United States Department of The Treasury et al

Case Number

6:24-cv-00336

Court

Texas Eastern

Nature of Suit

Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision

Date Filed

September 12, 2024


Case Title

Merrick Garland, Attorney General, et al., Applicants v. Texas Top Cop Shop, Incorporated, et al.

Case Number

24A653

Court

Supreme Court

Nature of Suit

2440 Other Civil Rights

Date Filed

December 31, 2024