Watchdog groups were ready to challenge DOGE from the start under the assumption it would fall under the legal rules ...

The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

Last Friday, the United States Supreme Court lifted a nationwide injunction originally issued by the U.S. District Court for ...

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

Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...

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 ... a separate national injunction issued earlier this month by a federal judge apparently remains in place ...

(Kelsey Reichmann/Courthouse News) WASHINGTON (CN) — The Supreme Court put a federal financial reporting law back ... A Texas judge issued a nationwide pause on the Corporate Transparency Act after ...

The court on Thursday agreed with the federal government to stay an ... federal court cases over the legality of the Corporate Transparency Act continue," National Cattlemen’s Beef Association ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...