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

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

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

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 ...

Both campaigns are trying to use the issue to define Brad Schimel, the former Republican attorney general and a current Waukesha County judge.

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.

President Trump's Department of Homeland Security finds "an actual or imminent mass influx" of illegal immigrants at the southern border.

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

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

A federal judge in Seattle has signed a temporary restraining order blocking President Donald Trump’s executive order on ...

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

The order has already become the subject of five lawsuits by civil rights groups and Democratic attorneys general from 22 states.