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

US sanctions Mexican cartel on fentanyl, Yellen issues China guidance to banks June 20, 2024 The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) on Thursday detailed its ...

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 Monday reinstated and extended the deadline for U.S. legal entities to file beneficial ownership information to the body after an appeals court lifted a ...

The credit-card companies knew people were using their networks to pay for illegal content since at least 2021, the ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN — for now NEW YORK -- Small businesses are still not required to ...

On January 23, 2025, the Supreme Court stayed the nationwide injunction that was put in place by the Fifth Circuit barring enforcement of the ...

T he U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released a trend report on Tuesday, shedding light on the growing utilization of Bitcoin and other ...

Producers worried that they would have to file ownership reports with the Treasury Department next month got a reprieve Thursday when a federal appeals court reinstated an injunction blocking ...

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