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

The U.S. Supreme Court has stayed the preliminary injunction in the Texas Top Cop Shop case, allowing FINCEN Beneficial Ownership Interest Reporting to proceed.

Lawyers for the State of Iowa are arguing that Iowa Supreme Court’s Attorney Disciplinary Board is not a public body subject ...

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 business entities to disclose the identities of their real beneficial owners to ...

The lawsuit filed in Seattle has been progressing the fastest of the five cases brought over the executive order.

The stay of the nationwide injunction means that the government can enforce the beneficial ownership information reporting requirements, but it’s not clear what happens next.

The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

In the few days since he returned to the White House, President Donald Trump’s sweeping executive orders and mass pardons ...

Trump’s executive order had directed US agencies to refuse to recognize the citizenship of children born in the United States ...

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.