Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s ...
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...
In the few days since he returned to the White House, President Donald Trump’s sweeping executive orders and mass pardons ...
Lawyers for the State of Iowa are arguing that Iowa Supreme Court’s Attorney Disciplinary Board is not a public body subject ...
A federal judge is set to hear the first arguments in a multi-state lawsuit seeking to block President Donald Trump’s ...
Keep Nine Amendment would enshrine in the U.S. Constitution a provision to keep the number of Supreme Court justices at nine ...
President Trump's executive order challenging birthright citizenship will face its first legal test in a Seattle courtroom ...
The U.S. Supreme Court has stayed the preliminary injunction in the Texas Top Cop Shop case, allowing FINCEN Beneficial Ownership Interest Reporting to proceed.
The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial ...
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.
Welcome to the online version of From the Politics Desk, an evening newsletter that brings you the NBC News Politics team’s latest reporting and analysis from the White House, Capitol Hill and the ...
The Supreme Court lifted an injunction on the Corporate Transparency Act and its beneficial ownership information reporting requirement that had been imposed by a federal appeals court.