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 ...

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

A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the ...

It’s unclear whether the Trump administration will devote much effort to enforcing the registration requirement.

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 ...

On January 23, 2025, the Supreme Court granted the government’s motion to stay a nationwide injunction that was issued by a Texas federal judge in ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...

U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...

NEW YORK — Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network ... On Thursday, the Supreme Court lifted an injunction related ...

The Supreme Court Thursday nullified a nationwide injunction on enforcement of a law which requires business owners to register their information with the Treasury's financial crimes unit to combat ...