On January 23, 2025, the Supreme Court of the United States granted the federal government’s motion to stay the nationwide ...
The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...
The credit-card companies knew people were using their networks to pay for illegal content since at least 2021, the ...
U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...
The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...
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 ...
Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...
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 ...