The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...

The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report beneficial owners to curb money laundering.

The U.S. Court of Appeals for the Fifth Circuit on Dec. 26 delayed indefinitely the Beneficial Ownership Information reporting requirement from the Treasury Department’s Financial Crimes Enforcement ...

In the emergency application filed Tuesday, the Justice Department said beneficial ownership reporting is important in the government’s fight against crimes such as the financing of terrorism.

The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its reporting requirements anyway?

That’s just one anecdote of many by Bland, the brash Columbia-area attorney who helped expose Alex Murdaugh’s financial crimes ... stop on numerous cable and network shows making statements about the ...

Beneficial Ownership Reporting requirements are unconstitutional again, after state and federal courts are jockeying for ...

American Farm Bureau Federation President Zippy Duvall commented on the ping pong of court orders that ended with a ...

The Justice Department asked the Supreme Court to issue an emergency order reinstating a federal anti-money laundering law as ...

Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...

A new federal regulation on beneficial ownership reporting has sown confusion among business owners across the United States ...