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

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 ...

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.

Privacy hawks in the House and Senate are pushing for a repeal of the Corporate Transparency Act, accusing it of infringing ...

Passed in January 2021, the CTA is an anti-money laundering law that directs businesses to report their ownership structures to the Financial Crimes Enforcement Network (FinCEN), which is run by ...

The Repealing Big Brother Overreach Act will undo the Corporate Transparency Act and its beneficial ownership information ...

Sen. Tuberville pitches repeal, as the Supreme Court weighs a stay.

Most companies had faced a Jan. 13 deadline to submit their initial reports to the Treasury Department's Financial Crimes Enforcement Network (FinCEN). But in light of Thursday order, FinCEN on ...

They said that by requiring companies to disclose information about their ultimate owners with the Financial Crimes Enforcement Network, or FinCEN, a bureau of the Treasury Department, the law had ...

On December 23, 2024, a three-judge panel of the U.S. Court of Appeals for the Fifth Circuit issued a stay on that ruling and the Financial Crimes Enforcement Network set a deadline of January 13 ...

A pair of experts shared insight on numerous issues affecting the commercial real estate sector and title insurance industry, including a new regulation on foreign investment and alternative financing ...

The recent whiplash regarding the validity of the Corporate Transparency Act (CTA)—it was enjoined just to particular parties, then ...