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

The stay of the nationwide injunction means that the government can enforce the beneficial ownership information reporting requirements, but it’s not clear what happens next.

The Supreme Court has 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 financial ...

is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register with the Financial Crimes Enforcement Network, or FinCEN, by mid-January ...

to the Department of the Treasury’s Financial Crimes Enforcement Network. After Trump’s veto was overridden, several small ...

The Treasury Department's Financial Crimes Enforcement Network has extended the deadline for beneficial ... a stay of a preliminary injunction by a federal district court in Texas that had temporarily ...

The Financial Crimes Enforcement Network Monday reinstated and extended the deadline ... nationwide injunction against the reporting requirements. On December 3, 2024, a Texas judge temporarily paused ...

Following the ruling, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN ... On December 24, 2024, the plaintiffs in Texas Top Cop Shop filed an emergency petition ...

Most companies had before Thursday's order faced a Jan. 13 deadline to submit their initial reports to the Treasury Department's Financial Crimes Enforcement Network (FinCEN). The injunction had ...