Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

The Supreme Court has temporarily stayed a Texas judge's injunction against the Corporate Transparency Act's beneficial ...

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

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s ...

This is the sixth installment in our ongoing series of client alerts on the Corporate Transparency Act (the “CTA”).

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

Oklahoma Treasurer Todd Russ criticizes the Corporate Transparency Act, citing burdens on small businesses and calls for its ...

The U.S. Supreme Court agreed to reinstate a federal anti-money laundering law at the request of the federal government while ...

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

Yesterday, the United States Supreme Court reinstated the Corporate Transparency Act (the “CTA”) and allowed its reporting ...

Business owners still do not have to file beneficial ownership information with the Treasury Department even though the government persuaded the Supreme Court to stay an injunction blocking the ...

The Supreme Court lifted an injunction on the Corporate Transparency Act and its beneficial ownership information reporting requirement that had been imposed by a federal appeals court.