On February 18, 2025, the U.S. District Court for the Eastern District of Texas (EDTX) lifted the nationwide injunction to ...

which is overseen by the Financial Crimes Enforcement Network. Justice Neil Gorsuch, concurring with the decision to grant the stay, proposed that the Supreme Court should clarify whether district ...

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 Corporate Transparency Act (“CTA”) continues to take reporting companies on a roller coaster ride. Now, there are not ...

WASHINGTON (AP) — The Supreme Court on Thursday revived ... register personal information with Treasury's Financial Crimes Enforcement Network, or FinCEN. The information includes photo IDs ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department under an anti-money laundering law.

The Supreme Court on Thursday agreed to ... like dates of birth and addresses, to the Financial Crimes Enforcement Network, which seeks to combat money laundering and other crimes.

U.S. District Judge Jeremy Kernodle in Tyler, Texas, put on hold an order he issued halting the Corporate Transparency Act's ...

Supreme Court Allows Small Business ... must register personal information with Treasury's Financial Crimes Enforcement Network, or FinCEN. The information includes photo IDs and home addresses.