The Supreme Court has temporarily stayed a Texas judge's injunction against the Corporate Transparency Act's beneficial ownership reporting requirements. Despite this FinCEN has ruled that companies remain exempt from filing for the time being.

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

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

On January 23, 2025, the Supreme Court of the United States (SCOTUS) lifted the nationwide injunction imposed by the District Court for the

The U.S. Supreme Court agreed to reinstate a federal anti-money laundering law at the request of the federal government while a legal challenge continues in a lower court.

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block progress on a key corporate transparency reform.

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 owners to the U.

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

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

Despite action by the justices, the law remains on hold Challengers say Trump administration may decide the matter Jan 23 (Reuters) - The U.S. Supreme ... Department's Financial Crimes Enforcement ...

The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on hold due to a separate injunction.

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s Financial Crimes ... The Supreme Court action allows enforcement of ...