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

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

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 ...

On January 23, 2025, the Supreme Court stayed the nationwide injunction that was put in place by the Fifth Circuit barring enforcement of the ...

The U.S. Supreme Court issued an order on January 23, 2025, which provisionally reinstates the Corporate Transparency Act (CTA) while a ...

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

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

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 ...

While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership ...

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

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