FinCEN hints at BOI reporting changes in court filing

/ Owner - February 7, 2025

The Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) reporting requirements if a court grants the government’s request for a stay of a nationwide injunction in a Texas case, according to a motion filed Wednesday.  If the stay is granted, FinCEN will extend BOI filing deadlines for 30 days, the government said in its filing in Samantha Smith and Robert Means v. U.S. Department of the Treasury, No. 6:24-CV-336 (E.D. Texas 1/7/25).    Read the article…………………………….

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