Corporations Division

(Business Services)

BOI Filing Requirement Suspended 
On Tuesday, December 3, 2024, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., No. 4:24-cv-00478 (E.D. Tex.), a federal district court in the Eastern District of Texas, Sherman Division, issued an order granting a nationwide preliminary injunction that: (1) enjoins the CTA, including enforcement of that statute and regulations implementing its beneficial ownership information reporting requirements, and, specifically, (2) stays all deadlines to comply with the CTA’s reporting requirements.
Therefore, reporting companies are not currently required to file their beneficial ownership information with FinCEN and will not be subject to liability if they fail to do so while the preliminary injunction remains in effect.

 

For more information about BOI please go to https://www.fincen.gov/boi.

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Contact the Corporations Division

Address:

Phoenix Office:
1300 W. Washington St,
Phoenix, AZ 85007

Tucson Office:
400 W. Congress Street,
Tucson, AZ 85701

Phone:

Call Center:
(602) 542-3026

Toll Free In-State Only:
1 (800) 345-5819

Director's Office:
(602) 542-3521

Examination Fax:

Main:
(602) 542-4100

Same Day/Next Day:
(602) 542-0900

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