The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge ...

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

The U.S. Supreme Court agreed to reinstate a federal anti-money laundering law at the request of the federal government while ...

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 ...

The US Supreme Court issued a temporary nationwide stay Thursday that revives the Corporate Transparency Act, which seeks to control money laundering by requiring small businesses to register with ...

Whether the High Court was justified in quashing the summons issued to the respondent merely on the premise that the ...

Be that as it may, we may now proceed to decipher the purport of Section 24 of the 2002 Act. In the first place, it must be noticed that the legal presumption in either case is about the involvement ...

WASHINGTON — The Supreme Court on Thursday revived a requirement ... an arm of the Treasury Department charged with fighting money laundering and other financial crimes. The justices granted ...

The Supreme Court on Thursday 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 ...

It was kept on hold by a panel of the 5th U.S. Circuit Court of Appeals pending its review of the judge’s ruling. The Supreme Court ... to combat a flood of dirty money associated with often ...