01/19/2025
https://fincen.gov/boi/small-business-resources
lert: Ongoing Litigation – Texas Top Cop Shop, Inc., et al. v. Garland, et al., No. 4:24-cv-00478 (E.D. Tex.) & Voluntary Submissions [Updated January 2, 2025]
"In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.""
Even though the filing is voluntary, the BOI still recommends to submit the report. It takes five minues to complete, so if you were curious about the back and forth of the rulings, this is the most up-to-date information. If you want assistance with filing this report voluntarily please visit:
