Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s ...

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.

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

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.

President Trump's Department of Homeland Security finds "an actual or imminent mass influx" of illegal immigrants at the southern border.

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

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 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 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.