The Supreme Court has reinstated a mandate requiring millions of small business owners to register details with the Treasury, aiming to combat financial crimes. Despite opposition, the decision allows ...

December was an eventful month for the Corporate Transparency Act (CTA). The latest court ruling in the CTA conflict occurred ...

The stay of the nationwide injunction means that the government can enforce the beneficial ownership information reporting requirements, but it’s not clear what happens next.

This means that, at the moment, nobody has to send papers to the Treasury Department’s Financial Crimes Enforcement Network ... Christmas present came from a Texas federal court judge who ...

Texas Attorney General Ken Paxton filed ... to the Department of the Treasury’s Financial Crimes Enforcement Network. A representative of the SCORE Foundation with the U.S. Small Business ...

to the Department of the Treasury’s Financial Crimes Enforcement Network. After Trump’s veto was overridden, several small ...

As crime expands in at least 22 states by confirmed Venezuelan Tren de Aragua prison gang members, Texas law enforcement officers continue to apprehend them. After a record number of more than one ...

Following the ruling, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN ... On December 24, 2024, the plaintiffs in Texas Top Cop Shop filed an emergency petition ...

Passed in January 2021, the CTA is an anti-money laundering law that directs businesses to report their ownership structures to the Financial Crimes Enforcement Network (FinCEN), which is run by ...

Most companies had before Thursday's order faced a Jan. 13 deadline to submit their initial reports to the Treasury Department's Financial Crimes Enforcement Network (FinCEN). The injunction had ...

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial ...