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JD Supra
12 分钟
Fifth Circuit Lifts Injunction on Corporate Transparency Act: New Reporting Deadlines Announced
On December 23, 2024, the United States Court of Appeals for the Fifth Circuit issued an order granting the Department of ...
JD Supra
12 分钟
CTA Update: Nationwide Preliminary Injunction Lifted
This client alert is a follow-up on our prior client alerts related to reporting requirements under the Corporate ...
JD Supra
18 分钟
Updates to the Corporate Transparency Act's Beneficial Ownership Information Reporting ...
This Alert covers updates from the Financial Crimes Enforcement Network (FinCEN) regarding Corporate Transparency Act (CTA) beneficial ...
JD Supra
23 分钟
Lump of Coal in the CTA Stocking: Texas Federal Court of Appeals Stays Injunction Against ...
The U.S. Court of Appeals for the Fifth Circuit has granted the government’s motion to stay the Eastern District of Texas’ ...
JD Supra
23 分钟
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 Supra
1 小时
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 Supra
1 小时
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 ...
JD Supra
1 小时
Bipartisan AI Task Force Report Sets the Stage for Health Care AI Action in 2025
The House Task Force on Artificial Intelligence (AI) released a comprehensive 253-page report providing a roadmap for Congress as it develops ...
JD Supra
1 小时
CTA Compliance Restored
On December 23, 2024, the United States Court of Appeals for the Fifth Circuit reinstated the immediate enforceability of the Corporate ...
JD Supra
1 小时
US Corporate Transparency Act Reporting Requirements Back in Effect, With Deadline Extensions
In an order dated December 23, 2024, in the case Texas Top Cop Shop, Inc. et al. v. Garland et al., the US Court of Appeals for the Fifth ...
JD Supra
1 小时
New York State amends banking laws to require provision of pamphlet of mortgage applicant ...
On December 13, the Governor of New York signed into law AB 9686, which amends the New York State banking law by requiring the Superintendent ...
JD Supra
1 小时
The problem of PEP administration
The problem with starting college and dorming is that your roommate or suitemate might be a maniac. You get connected to these people through a ...
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