While the United States Supreme Court recently lifted one nationwide injunction against enforcement of the Corporate ...

On January 23, 2025, the Supreme Court of the United States granted the federal government’s motion to stay the nationwide ...

The rule has long been in legal limbo. On Thursday, the Supreme Court lifted an injunction related to a case over the act. However, the FinCEN agency clarified on Friday that due to a separate court ...

The Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) reporting requirements if a court grants the government's request for a stay of a ...

The Supreme Court on Thursday agreed to ... like dates of birth and addresses, to the Financial Crimes Enforcement Network, which seeks to combat money laundering and other crimes.

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s Financial Crimes ... Circuit Court of Appeals pending its review of the judge’s ...

The Supreme Court will likely decide the fate of a nationwide ... the identity of their controlling owners to the Treasury Department's Financial Crimes Enforcement Network. Since the law's passage, a ...

In the continuing saga of the fate of the Corporate Transparency Act, the New Civil Liberties Alliance filed an amicus curiae brief with the Supreme Court on ... reports to the Treasury's Financial ...

with the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). This requirement came as part of the 2021 Corporate Transparency Act. However, there have been twists and ...

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

WASHINGTON (AP) — The Supreme Court on Thursday revived ... register personal information with Treasury's Financial Crimes Enforcement Network, or FinCEN. The information includes photo IDs ...