Shaswat K. Das

CTA Preliminary, Nationwide Injunction Reinstated; FinCEN Suspends Compliance With CTA; Briefing Schedule On The Merits Established

The U.S. Court Of Appeals For The Fifth Circuit Grants The Government's Emergency Motion For A Stay Of The District Court's Decision; CTA Requirements Remain In Effect But Deadlines Are Extended

Federal District Court In Texas Grants "Nationwide" Preliminary Injunction Against CTA Enforcement; FinCEN Suspends Compliance With The CTA While Injunction Remains In Effect; DOJ Files Notice Of Appeal

FinCEN Issues Final Rule Expanding Anti-Money Laundering/ Countering The Financing Of Terrorism Requirements For Investment Advisers