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”) announced on Friday, January 24, 2025, that reporting companies are not currently required to ...

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

Scott Bessent, recently confirmed as Treasury Secretary in President Donald Trump's administration, is poised to tackle ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the ...

Bitfinex Securities plans to issue Blockstream Mining Note 2 (BMN2) from El Salvador, aiming to provide investors with ...

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

The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...

Trump’s new directive that aims to increase death sentences clashes with some Texas lawmakers’ efforts to add guardrails to ...

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