On March 11, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Southwest Border Geographic Targeting Order (GTO) aimed at Money Service Businesses (MSBs).
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On March 2, 2025, the Treasury has confirmed that FinCEN will no longer enforce any penalties or fines associated with the BOI filing requirement.
FinCEN has extended the now (again) mandatory BOIR filing deadline by 30 calendar days to March 21, 2025. The only exception to the mandatory filing requirement are the Plaintiffs in the National Small Business United v. Yellen, No. 5:22-cv-01448 (N.D. Ala) action.
P. Diddy faces multiple federal charges, including sex trafficking and racketeering, threatening his vast business empire.