Judge declines to block BOI Reporting

[Lee B]

"A federal judge in Portland Friday declined to block the enforcement of a federal law that Congress passed in 2021 to combat money laundering, financing of terrorism or tax evasion.

U.S. District Judge Michael H. Simon denied a motion for a preliminary injunction filed by seven people who argued that the federal Corporate Transparency Act’s requirements to report sensitive personal identifying information violated their constitutional rights."

[Lee B]

WHAT: Info session on beneficial ownership reporting
WHEN: Wednesday, Sept. 25, 2024, at 2 p.m. ET
WHERE: www.youtube.com/@fincentreasury

[Terry D EA]

Can you provide the link to the article?

[Lee B]

14 minutes ago, Terry D EA said:

Can you provide the link to the article?

I received an email from FinCen so this link is to their website announcement of the session:

https://www.fincen.gov/news/news-releases/september-25-fincen-virtual-info-session-beneficial-ownership-reporting