While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership interest (BOI) reporting requirement, another Texas judge has gotten into the act.

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s Financial Crimes Enforcement Network, or FinCEN.

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 the Corporate Transparency Act enforcement as legal disputes continue.

December was an eventful month for the Corporate Transparency Act (CTA). The latest court ruling in the CTA conflict occurred on December 26, 2024,

The stay of the nationwide injunction means that the government can enforce the beneficial ownership information reporting requirements, but it’s not clear what happens next.

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial owners to the U.

to the Department of the Treasury’s Financial Crimes Enforcement Network. After Trump’s veto was overridden, several small businesses in Texas sued U.S. Attorney General Merrick Garland, arguing the law was unconstitutional. The first federal judge to ...

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

In last year’s edition of EnforceMintz, we predicted that 2024 would bring an increase in False Claims Act (FCA) enforcement activity related

A recent analysis of crime statistics in Texas has revealed notable shifts in criminal activity between 2022 and 2023, with some offenses seeing significant increases while others have sharply declined.

AUSTIN (KXAN) — A Central Texas man received a 14-year prison ... Through informants in 2024, the U.S. Drug Enforcement Administration bought heroin and methamphetamine from Calvo on: February ...

It has been 29 years since Amber Hagerman was abducted in Texas and killed, inspiring the nationwide system that alerts citizens to missing children, usually thought to be in imminent danger.