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

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

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

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...

In another case in Texas, a judge issued a nationwide order prohibiting enforcement of beneficial ownership information reporting requirements, meaning BOI reports are still on hold.

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 ...

The Supreme Court has reinstated a mandate requiring millions of small business owners to register details with the Treasury, aiming to combat financial crimes. Despite opposition, the decision allows ...

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

This is the sixth installment in our ongoing series of client alerts on the Corporate Transparency Act (the “CTA”).

On January 23, 2025, the Supreme Court stayed the nationwide injunction that was put in place by the Fifth Circuit barring enforcement of the ...

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial ...

The U.S. Justice Department, on behalf of the Financial Crimes Enforcement Network, in an application filed on New Year’s Eve asked the Supreme Court to stay the injunction issued by a Texas ...