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

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

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

The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of ...

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 as beyond Congress’s authority.

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 ...

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 ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains on hold despite a U.S. Supreme Court ruling in favor of the Treasury ...

In an unsigned order on Thursday afternoon, the court agreed to allow the government to enforce a federal law intended to prevent crimes like money laundering and the financing ... states seek to file ...

Justices reject the Chinese app’s First Amendment challenge to a federal law against “foreign adversary” control.

The Supreme Court’s remarkably speedy decision Friday to allow a controversial ban on TikTok to take hold will have a dramatic impact on the tens of millions of Americans who visit the app every ...