by reagan@gptfreight.com | Feb 24, 2025 | Business Law
On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336 (E.D. Tex.) ruled that beneficial ownership information (BOI) reporting requirements through FinCEN under the...
