Again, the Courts have reversed their position on a stay of the requirement to file beneficial ownership information reports (“BOI’s”). On December 3, 2024, in the-case of Texas Top Cop, Inc., et al. v. Garland, et al., No. 4:24-cv-00478 (E.D. Tex:), the U.S. District Court for the Eastern District of Texas, Sherman Division, issued an […]
BOI UPDATE 12/30/24 Read More »
The Fifth Circuit Court of Appeals granted a Department of Justice (DOJ) motion to lift an injunction, suspending the January 1, 2025, deadline to file the beneficial ownership information (BOI) reports, put in place by a district court ruling December 3, 2024, that the DOJ had appealed. The deadline for most reporting companies to file
FinCEN extends most BOI deadlines to January 13, 2025 Read More »
As we have previously reported, any existing legal entity created or registered to do business in the United States on or after January 1, 2024, has to file beneficial ownership information (BOI Report) to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) prior to Wednesday, January 1, 2025, pursuant to the Corporate
Alert: Beneficial Ownership Information Injunction Read More »
**Most attorneys in our firm provide a free initial consultation. Please inquire when contacting our firm for details.
Copyright 2019-2025 © Colorado Law Group, PLLC. All Rights Reserved
Legal Disclaimer | Privacy Policy | Terms and Conditions | Sitemap
