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

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 ...

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 ...

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

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

In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...

The author writes "Over the past two decades, the Internal Revenue Service and the Department of Justice have cracked down on ...

Sentencings were issued in a years-long international scheme that frequently targeted elderly or vulnerable people.

A December 3 injunction from the District Court for the Eastern District of Texas in the case ... a stay on that ruling and the Financial Crimes Enforcement Network set a deadline of January ...

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 ...

The requirements are imposed by the Corporate Transparency Act (CTA) and enforced by the Financial Crimes Enforcement Network (FinCEN ... On Dec. 3, a federal district court in Texas issued the ...

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 ...