The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires ...

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge ...

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

The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...

The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s emergency ...

The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

The US Supreme Court issued a temporary nationwide stay Thursday that revives the Corporate Transparency Act, which seeks to control money laundering by requiring small businesses to register with ...

WASHINGTON — The Supreme Court on Thursday revived a requirement ... an arm of the Treasury Department charged with fighting money laundering and other financial crimes. The justices granted ...

The Supreme Court on Thursday revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department charged with fighting money laundering and other ...