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

WASHINGTON (AP) — The U.S. Treasury Department announced it will not enforce a Biden-era small business rule intended to curb ...

(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 ...

The Treasury Department announced it would no longer enforce the Corporate Transparency Act, nor enforce any penalties or fines associated with beneficial ownership reporting under the existing ...

The Treasury Department announced Sunday that it is suspending enforcement of new business ownership disclosure requirements for U.S. citizens and domestic businesses and will be moving to narrow the ...

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

On February 18, 2025, the U.S. District Court for the Eastern District of Texas (EDTX) lifted the nationwide injunction to ...

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 ...

The courts have spoken, and the last nationwide injunction has fallen. FinCEN has a green light to enforce the Corporate Transparency Act, and ...