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

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

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

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

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 ...

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 ...

The Financial Crimes Enforcement Network (FinCEN) said Friday that while the U.S. Supreme Court did stay one nationwide injunction, one issued by a different judge in a separate case remains in effect ...

As crime expands in at least 22 states by confirmed Venezuelan Tren de Aragua prison gang members, Texas law enforcement officers continue to apprehend them. After a record number of more than one ...

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 ...