In the latest twist on the back-and-forth CTA battle, on January 23, 2025, the Supreme Court of the United States (SCOTUS) ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

On January 23, 2025, the U.S. Supreme Court stayed a nationwide preliminary injunction issued in Texas Top Cop Shop, Inc. et al. v. Garland et ...

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

The credit-card companies knew people were using their networks to pay for illegal content since at least 2021, the ...

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

US sanctions Mexican cartel on fentanyl, Yellen issues China guidance to banks June 20, 2024 The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) on Thursday detailed its ...

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

T he U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released a trend report on Tuesday, shedding light on the growing utilization of Bitcoin and other ...

On December 23, 2024, a three-judge panel of the U.S. Court of Appeals for the Fifth Circuit issued a stay on that ruling and the Financial Crimes Enforcement Network set a deadline of January 13 ...

Mastercard and Visa failed to stop their companies from laundering money from child sexual abuse and sex trafficking on OnlyFans, according to allegations in an undisclosed whistleblower complaint.