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

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

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 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 ...

The Supreme Court reinstates a rule requiring small business owners to register with FinCEN to combat money laundering and financial crimes.

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires ...

The U.S. Justice Department, on behalf of the Financial Crimes Enforcement Network, in an application filed on New Year’s Eve ...

The Biden administration is asking the Supreme Court to overturn a lower court injunction against the Corporate Transparency ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains on hold despite a U.S. Supreme Court ruling in favor of the Treasury ...

The Justice Department filed an emergency request with the U.S. Supreme ... court reversed itself on the injunction last week. The 2021 law requires businesses to report on their true ownership to the ...

The Justice Department asked the Supreme Court to issue an emergency ... like their dates of birth and addresses, to the Financial Crimes Enforcement Network (FinCEN), an arm of the Treasury ...