States spearhead new financial strategies by exploring Bitcoin reserves as a decentralized economic alternative.

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

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

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

TD Bank Group (TD) named Jacqueline Sanjuas global head of financial crime risk management, succeeding Herb Mazariegos, ...

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 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 ...

In another case in Texas, a judge issued a nationwide order prohibiting enforcement of beneficial ownership information reporting requirements, meaning BOI reports are still on hold.

The Supreme Court on Thursday revived a requirement that owners of millions of small businesses register with an arm of the ...

In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...

Farmers and local businesses may be at risk, according to experts, if a controversial bill gets passed. After much back and ...

The author writes "Over the past two decades, the Internal Revenue Service and the Department of Justice have cracked down on ...