6 days ago · Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN — for now. Menu. Menu. World. SECTIONS. ... On …

6 days ago · NEW YORK -- Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN — for now. The registration is …

2 days ago · This had the practical effect of making it voluntary for companies to report their ownership to the U.S. Treasury’s Financial Crimes Enforcement Network, or FinCEN. ... the …

As a separate nationwide order issued by a different federal judge in Texas (Smith v. U.S. Department of the Treasury) still remains in place, reporting companies are not currently …

Jan 23, 2025 · The Financial Crimes Enforcement Network (FinCEN) said Friday that while the U.S. Supreme Court did stay one nationwide injunction, one issued by a different judge in a …

Jan 23, 2025 · WASHINGTON (AP) — The Supreme Court on Thursday revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department …

6 days ago · However, according to the Financial Crimes Enforcement Network’s website, a separate national injunction issued earlier this month by a different federal judge still remains …

Jan 24, 2025 · 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.

Dec 26, 2024 · An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business …

Mar 5, 2024 · The plaintiffs who won a summary judgment that bars enforcement of the Corporate Transparency Act against them said the Financial Crimes Enforcement Network should pause …