Daniel Jacobson

Daniel Jacobson

Akerman LLP

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Nationwide Enforcement of the Corporate Transparency Act Resumes

On February 18, 2025, the U.S. District Court for the Eastern District of Texas (EDTX) lifted the nationwide injunction to the Financial Crimes Enforcement Network's (FinCEN) enforcement of the Beneficial Ownership...more

2/20/2025  /  Beneficial Owner , Business Entities , Business Ownership , Corporate Transparency Act , Enforcement Actions , Filing Deadlines , FinCEN , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements
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