WE ARE PROUD TO ANNOUNCE that Jason C. Ridgell, Esq. has been promoted to Named Principal of Souza Roy. Effective immediately, the name of the firm will be Souza Roy…
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Happy National Souza Roy Day! Today, we celebrate National Souza Roy Day — marking 19 remarkable years of commitment, integrity, and advocacy. Since its founding, our firm has been committed…
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On March 2, 2025, the U.S. Department of Treasury announced that it will not enforce any penalties or fines associated with beneficial ownership information (“BOI”) reporting requirements of the Corporate…
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CTA is now Enforceable; FinCEN Extends Reporting Deadline On February 18, 2025, the U.S. District Court for the Eastern District of Texas issued a stay of its January decision in…
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CTA Enforcement Still Blocked On Thursday January 23, 2025, the U.S. Supreme Court ruled that the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) may enforce the Corporate…
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CTA Enforcement On Hold Again Last week, we reported that the Fifth Circuit Court of Appeals issued an order on December 23, 2024 staying a Texas federal district court’s nationwide…
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On December 23, 2024, the Fifth Circuit Court of Appeals issued an order staying the Texas federal district court’s recent nationwide preliminary injunction barring enforcement of the Corporate Transparency Act…
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On December 3, 2024, a U.S. District Court Judge in Texas Top Cop Shop, Inc., et. al. v. Garland et. al. granted the plaintiff’s motion for preliminary injunction to enjoin…
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by Quinn F. Roy, Principal By now you’ve probably heard about the new reporting requirements for businesses under the federal Corporate Transparency Act (“CTA”), which took effect on January 1,…
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On August 20, 2024, a federal judge in the Northern District of Texas granted the plaintiffs’ motion for summary judgment in Ryan LLC v. Federal Trade Commission and set aside…
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