Daniel Jacobson

Akerman LLP

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FinCEN Exempts U.S. Companies From Beneficial Ownership Reporting and Focuses on Foreign Entities

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule that significantly narrows the scope of beneficial ownership information (BOI) reporting requirements under the Corporate...more

3/25/2025 / Beneficial Owner , Business Entities , Business Ownership , Corporate Transparency Act , Filing Deadlines , FinCEN , Foreign Entities , Regulatory Requirements , Reporting Requirements

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

Corporate Transparency Act Filing Deadline for Companies Organized Prior to January 1, 2024

Pursuant to the provisions of the Corporate Transparency Act (CTA), which became effective as of January 1, 2024, all domestic entities organized under the laws of a state prior to January 1, 2024, or foreign entities...more

10/3/2024 / Beneficial Owner , Business Entities , Business Ownership , Corporate Transparency Act , Filing Deadlines , Filing Requirements , FinCEN , Regulatory Requirements , Reporting Requirements

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