It’s unclear whether the Trump administration will devote much effort to enforcing the registration requirement.

The Supreme Court reinstates a rule requiring small business owners to register with FinCEN to combat money laundering and financial crimes.

A December 3 injunction from the District Court for the Eastern District of Texas in the case ... a stay on that ruling and the Financial Crimes Enforcement Network set a deadline of January ...

As Southern states attempt to lessen cockfighting penalties in the name of freedom and rural heritage, Texas isn't buying it.

The requirements are imposed by the Corporate Transparency Act (CTA) and enforced by the Financial Crimes Enforcement Network (FinCEN ... On Dec. 3, a federal district court in Texas issued the ...

Most companies had faced a Jan. 13 deadline to submit their initial reports to the Treasury Department's Financial Crimes Enforcement Network (FinCEN ... in Sherman, Texas, on Dec. 3 ruled ...

The Financial Crimes Enforcement Network (FinCEN) of the U.S. Department ... CTA arising out of federal district court proceedings in Texas Top Cop Shop, Inc., et al. v. Garland, et al.

The application comes from Attorney General Merrick Garland, Treasury Secretary Janet Yellen, the Financial Crimes Enforcement Network and FinCEN director ... The plaintiffs in the case are Texas Top ...

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 ...

As reported in our recent Update, the U.S. District Court for the Eastern District of Texas issued a ... Department of the Treasury, Financial Crimes Enforcement Network (FinCEN) appealed that ...