In the latest twist on the back-and-forth CTA battle, on January 23, 2025, the Supreme Court of the United States (SCOTUS) ...
On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...
U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...
Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...
U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...
Privacy hawks in the House and Senate are pushing for a repeal of the Corporate Transparency Act, accusing it of infringing ...
The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...
Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...
The credit-card companies knew people were using their networks to pay for illegal content since at least 2021, the ...
Sen. Tuberville pitches repeal, as the Supreme Court weighs a stay.
The Corporate Transparency Act, which became law in 2021, is yet another burdensome regulation on small businesses and should ...
Mastercard and Visa failed to stop their companies from laundering money from child sexual abuse and sex trafficking on OnlyFans, according to allegations in an undisclosed whistleblower complaint.