A Texas Republican congressman is calling for greater cooperation between ICE and local enforcement as the Trump ...

On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...

In the latest twist on the back-and-forth CTA battle, on January 23, 2025, the Supreme Court of the United States (SCOTUS) ...

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

U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...

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

The Supreme Court has temporarily stayed a Texas judge's injunction against the Corporate Transparency Act's beneficial ...

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 ...

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 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 ...

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

The CTA is an anti-money laundering measure that requires businesses to report beneficial owners to the Financial Crimes Enforcement Network (FinCEN). According to a Jan. 2 news release, on Dec. 23, a ...