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.

December was an eventful month for the Corporate Transparency Act (CTA). The latest court ruling in the CTA conflict occurred ...

This means that, at the moment, nobody has to send papers to the Treasury Department’s Financial Crimes Enforcement Network ... Christmas present came from a Texas federal court judge who ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department charged with fighting money laundering and other financial ...

Texas Attorney General Ken Paxton filed ... to the Department of the Treasury’s Financial Crimes Enforcement Network. A representative of the SCORE Foundation with the U.S. Small Business ...

to the Department of the Treasury’s Financial Crimes Enforcement Network. After Trump’s veto was overridden, several small ...

Following the ruling, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN ... On December 24, 2024, the plaintiffs in Texas Top Cop Shop filed an emergency petition ...

Most companies had before Thursday's order faced a Jan. 13 deadline to submit their initial reports to the Treasury Department's Financial Crimes Enforcement Network (FinCEN). The injunction had ...

Passed in January 2021, the CTA is an anti-money laundering law that directs businesses to report their ownership structures to the Financial Crimes Enforcement Network (FinCEN), which is run by ...