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

Lawyers for the State of Iowa are arguing that Iowa Supreme Court’s Attorney Disciplinary Board is not a public body subject ...

The U.S. Supreme Court has stayed the preliminary injunction in the Texas Top Cop Shop case, allowing FINCEN Beneficial Ownership Interest Reporting to proceed.

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

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 lawsuit filed in Seattle has been progressing the fastest of the five cases brought over the executive order.

The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real beneficial owners to ...

In the few days since he returned to the White House, President Donald Trump’s sweeping executive orders and mass pardons ...

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

The Supreme Court upheld the federal law that bans domestic abusers under protective orders from having guns in the Rahimi ...

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.

The order has already become the subject of five lawsuits by civil rights groups and Democratic attorneys general from 22 states.