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

Scott Bessent, recently confirmed as Treasury Secretary in President Donald Trump's administration, is poised to tackle ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

The Supreme Court has temporarily stayed a Texas judge's injunction against the Corporate Transparency Act's beneficial ...

In the latest twist on the back-and-forth CTA battle, on January 23, 2025, the Supreme Court of the United States (SCOTUS) ...

Earlier this month, the US Securities and Exchange Commission (SEC) charged a registered investment adviser (RIA) with willfully violating ...

U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...

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

The credit-card companies knew people were using their networks to pay for illegal content since at least 2021, the ...

Mastercard and Visa failed to stop their companies from laundering money from child sexual abuse and sex trafficking on ...

Mastercard and Visa failed to stop their payment networks from laundering proceeds from child sexual abuse material and sex ...