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

The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of ...

In the few days since he returned to the White House, President Donald Trump’s sweeping executive orders and mass pardons ...

The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

Keep Nine Amendment would enshrine in the U.S. Constitution a provision to keep the number of Supreme Court justices at nine ...

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.

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 U.S. Supreme Court has stayed the preliminary injunction in the Texas Top Cop Shop case, allowing FINCEN Beneficial Ownership Interest Reporting to proceed.

Response to the court decision has been “overzealous,” say some experts, and there are still legal strategies that could ...

At the root of the cases before the justices is a question of whether 67 lawmakers is enough for a quorum when there's a ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department charged with fighting money laundering and other financial ...

In a Washington state federal court Thursday a judge called President Trump's executive order seeking to end birthright ...