Duane Morris·FINANCIAL-REGULATION

FinCEN: BOI reporting still voluntary while Smith v. Treasury stay holds

FinCEN confirms reporting companies face no liability for failing to file beneficial ownership reports while the Eastern District of Texas stay in Smith v. Treasury remains in effect.

corporate-transparency-actboi-reportingfincensmith-v-treasurytexas-top-cop-shopbeneficial-ownershipcompliance-stay
Read the original firm alert →Friday, August 7, 2026

Stay ahead

Join the digest.

One email when the daily AmLaw 100 briefing ships. No noise, no pitch decks — just the grade 4–5 signal.