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

On January 23, 2025, the Supreme Court of the United States granted the federal government’s motion to stay the nationwide ...

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 ...

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 ...

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

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

“These lower-court injunctions have temporarily impacted BOI reporting but do not address the core constitutional issues,” ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...

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 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 ...

The Supreme Court will likely decide the fate of a nationwide ... the identity of their controlling owners to the Treasury Department's Financial Crimes Enforcement Network. Since the law's passage, a ...