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

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