On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

On February 18, 2025, the U.S. District Court for the Eastern District of Texas (EDTX) lifted the nationwide injunction to ...

which is overseen by the Financial Crimes Enforcement Network. Justice Neil Gorsuch, concurring with the decision to grant the stay, proposed that the Supreme Court should clarify whether district ...

The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real beneficial owners to ...

The Corporate Transparency Act (“CTA”) continues to take reporting companies on a roller coaster ride. Now, there are not ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s Financial Crimes ... Circuit Court of Appeals pending its review of the judge’s ...

Susan Walsh/AP file Share The Supreme Court on Thursday revived ... personal information with Treasury’s Financial Crimes Enforcement Network, or FinCEN. The information includes photo IDs ...

U.S. District Judge Jeremy Kernodle in Tyler, Texas, put on hold an order he issued halting the Corporate Transparency Act's ...

Corporate transparency advocates were heartened by the Supreme Court order, "The resumption of enforcement ... crimes, but that can't happen if they run into a wall of shell companies and secrecy," ...

(Reuters) -The U.S. Supreme Court on Thursday declined ... their initial reports to the Treasury Department's Financial Crimes Enforcement Network, known as FinCEN. Democratic former President ...

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 ...