Since its launch in 2021, the Texas Financial Crimes Intelligence Center has prevented $274M in losses, recovered 20,428 ...

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

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...

On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...

“These lower-court injunctions have temporarily impacted BOI reporting but do not address the core constitutional issues,” ...

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

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...

The U.S. Supreme Court is expected to rule soon on the national injunction issued by a lower court that paused the implementation of the Corporate Transparency Act, a law requiring companies to ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department under an anti-money laundering law.

The Financial Crimes Enforcement Network Monday reinstated and extended the deadline ... nationwide injunction against the reporting requirements. On December 3, 2024, a Texas judge temporarily paused ...

The U.S. Justice Department, on behalf of the Financial Crimes Enforcement Network, in an application filed on New Year’s Eve asked the Supreme Court to stay the injunction issued by a Texas ...