In the latest twist on the back-and-forth CTA battle, on January 23, 2025, the Supreme Court of the United States (SCOTUS) ...

The Financial Crimes Enforcement Network (“FinCEN”) announced on Friday, January 24, 2025, that reporting companies are not currently required to ...

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

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

US sanctions Mexican cartel on fentanyl, Yellen issues China guidance to banks June 20, 2024 The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) on Thursday detailed its ...

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

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 ...

A Texas Federal Court granted a nationwide ... owners and any individuals with significant control to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury, by year ...

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