Daniel Jacobson

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
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