1/6/2025

Late on December 26, 2024, the merits panel of the U.S. Court of Appeals for the Fifth Circuit (Fifth Circuit) reinstated the nationwide preliminary injunction blocking the Financial Crimes Enforcement Network (FinCEN) from enforcing the CTA.

12/26/2024

On December 23, 2024, the U.S. Fifth Circuit Court of Appeals issued an order that stayed the nationwide preliminary injunction on CTA enforcement.