The U.S. Supreme Court agreed to reinstate a federal anti-money laundering law at the request of the federal government while ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA).

Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...

FinCEN has once again changed course on enforcement of the CTA. On February 27, 2025, FinCEN announced that it will not issue ...

AT A GLANCE - On February 17, 2025, the US District Court for the Eastern District of Texas stayed its January 7 order, enjoining ...

A federal district court in Texas has stayed an injunction that had ... liability company to disclose personal data to the Treasury Department's Financial Crimes Enforcement Network as a way to deter ...

The Treasury said it will not enforce penalties under the Corporate Transparency Act and will focus new proposed rules ...

The Senate health committee announced Thursday morning that it was canceling a planned hearing on Weldon’s nomination because ...

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies ...

The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...