In the latest twist on the back-and-forth CTA battle, on January 23, 2025, the Supreme Court of the United States (SCOTUS) ...

The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

As of the date of this writing, Dec. 29, the folks at the Financial Crimes Enforcement Network (known as FinCEN ... A U.S. District Court in the case of Texas Top Cop Shop v.

Texas Attorney General Ken Paxton filed ... to the Department of the Treasury’s Financial Crimes Enforcement Network. A representative of the SCORE Foundation with the U.S. Small Business ...

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

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...

The Financial Crimes Enforcement Network (FinCEN) said Friday that while the U.S. Supreme Court did stay one nationwide injunction, one issued by a different judge in a separate case remains in effect ...

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 ...