On 7 February 2025, the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) published an alert on its BOI webpage providing an update on beneficial ownership information (BOI) reporting requirements. The alert notes the Justice Department, on behalf of the Treasury Department, has appealed a district court order blocking the enforcement of the BOI reporting requirements and has sought a stay of the order as the appeal proceeds. If the court's order is stayed, FinCEN intends to extend the reporting deadline for all reporting companies 30 days from the date the stay is granted. --- Alert: Ongoing Litigation – Smith,...