BOI Reporting Deadline Reinstated By: Susan Kornatowski On 12/23/24, the 5th Circuit Court of Appeals granted the government’s emergency motion to stay the nationwide injunction issued in the Texas Top Cop Shop case. This means that businesses […]
FinCEN Extends BOI Reporting Deadline for Hurricane Victims By: Susan Kornatowski Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced that victims of Hurricanes Milton, Helene, Debby, Beryl, and Francine will have an additional six months to […]