On January 23, 2025, the U.S. Supreme Court stayed a nationwide preliminary injunction issued in Texas Top Cop Shop, Inc. et al. v. Garland et ...

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

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

FinCEN is the US Financial Crimes Enforcement Network. These are the people at the US Treasury who combat financial crime. Concerns about transactions made in US dollars need to be sent to FinCEN ...

On January 23, 2025, the Supreme Court stayed the nationwide injunction that was put in place by the Fifth Circuit barring enforcement of the ...

The Financial Crimes Enforcement Network (FinCEN) said Friday that while the U.S. Supreme Court did stay one nationwide injunction, one issued by a different judge in a separate case remains in effect ...

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

In the interim, businesses aren't required to file BOI reports to the Financial Crimes Enforcement Network, known as FinCEN, which is part of the Treasury. Additionally, businesses aren't subject ...

The Supreme Court reinstates a rule requiring small business owners to register with FinCEN to combat money laundering and financial crimes.

The Supreme Court has reinstated a mandate requiring millions of small business owners to register details with the Treasury, aiming to combat financial crimes. Despite opposition, the decision allows ...

A pair of experts shared insight on numerous issues affecting the commercial real estate sector and title insurance industry, including a new regulation on foreign investment and alternative financing ...