The recent Texas Top Cop Shop, Inc. v. Garland case has introduced significant changes to the enforcement of the Corporate Transparency Act (CTA) and the FinCEN Beneficial Ownership Information (BOI) reporting requirements, including changing the deadlines for filing. As a tax professional, staying informed on these developments is crucial to advising clients effectively.

This webinar will provide a comprehensive overview of the latest legal rulings, including the nationwide injunction on the CTA's BOI reporting requirements and their implications for compliance. We’ll discuss the potential outcomes of ongoing litigation, practical strategies for client advice, and best practices for staying prepared in a dynamic regulatory environment.

Learning Objectives:

• Evaluate the recent Texas Top Cop Shop, Inc. v. Garland case and other significant court rulings affecting FinCEN BOI reporting


• Identify how the injunction impacts current BOI reporting obligations and what it means for your clients


• Evaluate strategies to help clients remain proactive and ready for potential compliance changes


• Contrast the pros and cons of voluntary BOI filings during the injunction period


• Determine how to monitor and interpret ongoing legal proceedings to ensure your clients stay informed and compliant