While the United States Supreme Court recently lifted one nationwide injunction against enforcement of the Corporate ...

The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

The Supreme Court on Thursday agreed to ... like dates of birth and addresses, to the Financial Crimes Enforcement Network, which seeks to combat money laundering and other crimes.

The Corporate Transparency Act (“CTA”) continues to take reporting companies on a roller coaster ride. Now, there are not ...

The Financial Crimes Enforcement Network, the agency overseeing the implementation of the rule, issued a statement shortly after the Supreme Court decision saying that because of ongoing ...

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 ...

WASHINGTON (AP) — The Supreme Court on Thursday revived ... register personal information with Treasury's Financial Crimes Enforcement Network, or FinCEN. The information includes photo IDs ...

with the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). This requirement came as part of the 2021 Corporate Transparency Act. However, there have been twists and ...

Despite action by the justices, the law remains on hold Challengers say Trump administration may decide the matter Jan 23 (Reuters) - The U.S. Supreme ... Department's Financial Crimes Enforcement ...

Corporate transparency advocates were heartened by the Supreme Court order, "The resumption of enforcement ... crimes, but that can't happen if they run into a wall of shell companies and secrecy," ...