The Supreme Court has temporarily stayed a Texas judge's injunction against the Corporate Transparency Act's beneficial ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

On January 23, 2025, the Supreme Court of the United States granted the federal government’s motion to stay the nationwide ...

On January 23, 2025, the Supreme Court of the United States (SCOTUS) lifted the nationwide injunction imposed by the District ...

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires ...

The U.S. Supreme Court agreed to reinstate a federal anti-money laundering law at the request of the federal government while ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

The US Supreme Court issued a temporary nationwide stay Thursday that revives the Corporate Transparency Act, which seeks to control money laundering by requiring small businesses to register with ...

WASHINGTON — The Supreme Court on Thursday revived ... must register personal information with Treasury's Financial Crimes Enforcement Network, or FinCEN. The information includes photo IDs ...

The Supreme Court reinstates a rule requiring small business owners to register with FinCEN to combat money laundering and financial crimes.

The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...