C&Mc Update on FinCEN BOI Reporting

As a result of a decision issued by the U.S. District Court for the Eastern District of Texas in the Smith, et al. v. U.S. Department of the Treasury, et al. case on February 18, 2025, the Financial Crimes Enforcement Network (FinCEN) has announced that beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act are back in effect.  The FinCEN has generally extended the reporting deadline 30 calendar…  continue reading ›