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Updated: April 2, 2025
Beneficial Ownership Interest Reporting To Be Limited to Foreign Reporting Companies
Those keeping track of Beneficial Ownership Interest (BOI) reporting may have noticed a back and forth between federal courts in enjoining the Financial Crimes Enforcement Network (FinCEN). The U.S. District Court for the Eastern District of Texas issued a stay in its early decision, allowing reporting to continue on February 18, 2025. This decision is in the Smith v. U.S. Department of the Treasury, No. 6:24-CV-336-JDK, 2025 WL 41924 (E.D. Tex. Jan. 7, 2025). On February 19, 2025, FinCEN issued guidance that most reporting will be due by March 21, 2025.
