AT A GLANCE - On February 17, 2025, the US District Court for the Eastern District of Texas stayed its January 7 order, enjoining ...

A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...

(Reuters) - A federal judge in Texas on Tuesday lifted an order ... beneficial owners to the Treasury Department's Financial Crimes Enforcement Network, known as FinCEN, which collects and ...

Texas Judge Clears Way for Anti-Money ... their beneficial owners to the Treasury Department's Financial Crimes Enforcement Network, known as FinCEN, which collects and analyzes information ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

U.S. District Judge Jeremy Kernodle decided to stay an injunction that had prevented the Treasury Department's financial ...

On February 17, 2025, the U.S. District Court for the Eastern District of Texas, in Smith et al. v. U.S. Department of the ...

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