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 ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

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 ...

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

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 ...

The U.S. Justice Department, on behalf of the Financial Crimes Enforcement Network, in an application filed on New Year’s Eve asked the Supreme Court to stay the injunction issued by a Texas ...

The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s ...

The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of ...

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 ...