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

The dizzying sequence of events regarding deadlines for reporting companies to file beneficial ownership information (BOI) reports as part of the Corporate Transparency Act (CTA) continues after a ...

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

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

A FinCEN alert said it would provide an update before “any further modification” of the reporting deadline, “recognizing that reporting companies may need additional time to comply with their BOI ...

The Bombay High Court granted bail to DHFL promoters Dheeraj and ... million small businesses must register personal information with Treasury's Financial Crimes Enforcement Network, or FinCEN. The ...

Lawyers for broker-dealer Alpine Securities Corp. took aim at the private enforcement powers of the Financial Industry ...

The court’s conservative majority may be receptive to the argument that presidents have unlimited power to remove leaders of ...

But the Supreme Court’s conservatives have distanced themselves from that decision in recent years, most notably in a 2020 decision involving the Consumer Financial Protection Bureau.

President Donald Trump will ask the Supreme Court to allow him to fire the head of a government ethics watchdog agency in the ...

The Trump administration will ask the U.S. Supreme Court to overturn a lower court ruling that ordered a government ethics watchdog reinstated to his post after the president fired him.