Jon Cohen

Jon Cohen

Dickinson Wright

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FinCEN Response to Order Entered Enjoining Corporate Transparency Act

As we previously reported here, on March 1, 2024, a United States District Court in Alabama entered an injunction against the United States, “permanently” enjoining the enforcement of the Corporate Transparency Act (the...more

3/8/2024  /  Beneficial Owner , Compliance , Corporate Transparency Act , FinCEN , NSBA , Reporting Requirements , Small Business

Order Entered Enjoining Corporate Transparency Act

On March 1, 2024, a United States District Court in Alabama entered an injunction against the United States “permanently” enjoining the enforcement of the Corporate Transparency Act (the “CTA”). (See Nat’l Small Business...more

3/5/2024  /  Beneficial Owner , Compliance , Constitutional Challenges , Corporate Transparency Act , FinCEN , Injunctions , NSBA , Reporting Requirements , Small Business
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