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 Supreme Court action allows enforcement of the registration requirement while the Texas case winds through the courts. The National Small Business Association, which earlier challenged the ...
The registration is part of the Corporate ... small businesses must register personal information with FinCEN, such as a photo ID and home address. Advertisement Article continues below this ...
The registration is part of the Corporate ... small businesses must register personal information with FinCEN, such as a photo ID and home address. The aim of the law is to cut down on shell ...