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

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 ...

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," ...

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

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 ...

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

It involves how to interpret Marsy's Law, a voter-approved amendment to the Ohio Constitution that is supposed to protect and support crime victims ... asked the Ohio Supreme Court to order ...

A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...

with the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). This requirement came as part of the 2021 Corporate Transparency Act. However, there have been twists and ...