The United States Supreme Court ruled Thursday to allow the federal government to enforce the Corporate Transparency Act (CTA). Whether or not companies will immediately be liable for failing to file ...

The Supreme Court stayed an injunction on the CTA and its beneficial ownership information requirement, but it remains on ...

In an alert posted this morning, FinCEN has announced that reporting companies are not currently required to file beneficial ...

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

Mastercard and Visa allegedly failed to halt payments linked to child abuse material and sex trafficking on OnlyFans, Reuters ...

Oklahoma Treasurer Todd Russ criticizes the Corporate Transparency Act, citing burdens on small businesses and calls for its ...

The Supreme Court nullified one of two nationwide injunctions on the Corporate Transparency Act, a law requiring corporations ...

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

The whistleblower said the two giant card companies knew their networks were being used to pay for illegal content on the porn-driven site.

The whistleblower claims Visa and Mastercard continued processing payments for illegal content on OnlyFans, including child ...

The Supreme Court has temporarily stayed a Texas judge's injunction against the Corporate Transparency Act's beneficial ...

Business owners still do not have to file beneficial ownership information with the Treasury Department even though the government persuaded the Supreme Court to stay an injunction blocking the ...