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3 February 2025

CTA Alert - January 23, 2025

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Golan Christie Taglia

Contributor

Golan Christie Taglia is dedicated to delivering successful results while providing our clients with the highest levels of quality and personal service. With offices in Chicago and Springfield, Illinois, we provide an exceptional experience and outstanding service to a wide variety of clients including entrepreneurial businesses, family businesses, high-net-worth individuals and non-profit organizations.

For 30 years, Golan Christie Taglia has consistently met or surpassed our clients’ needs by maintaining a simple, yet effective philosophy. Your Success. Our Focus.

On January 23, 2025, the Supreme Court granted the government's motion to stay a nationwide injunction issued by a federal judge in Texas...
United States Texas Corporate/Commercial Law

To Our Clients and Friends:

On January 23, 2025, the Supreme Court granted the government's motion to stay a nationwide injunction issued by a federal judge in Texas (Texas Top Cop Shop, Inc. v. McHenry, formerly Texas Cop Shop V. Garland).

A separate nationwide order issued by a different federal judge in Texas (Smith v. U.S. Department of the Treasury) remains in place. At this time, reporting companies are not currently required to file beneficial ownership reports despite the Supreme Court's ruling in Texas Top Cop Shop.

Please note that reporting companies are not subject to liability if they fail to file a report while the Smith order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports in the meantime.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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