The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has published an alert on its BOI webpage announcing that reporting companies are not currently required to file beneficial ownership information but may do so voluntarily. This is a result of an injunction recently issued by the U.S. District Court for the Eastern District of Texas (previous coverage)
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Alert: Impact of Ongoing Litigation – Deadline Stay – Voluntary Submission Only
In light of a recent federa…