The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.

The law requires potentially millions of local businesses to disclose their “beneficial owners,” or anyone with at least a 25% interest or who controls the business, to a federal regulator.

The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s ...

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 ...

Costco is pushing back on a shareholder proposal that urges the wholesale club operator to conduct an evaluation of any ...

Among the flurry of executive orders that President Trump issued in the hours following his inauguration on January 20th was a memorandum titled Regulatory Freeze Pending Review (2025 Trump Regulatory ...

An eventful shareholder meeting provided the latest twist in the dispute between the families whose deceased patriarchs ...

The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s emergency stay ...

Droves of self-described "TikTok refugees" migrated over to other Chinese apps, specifically Lemon8 and RedNote.

THE US Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real beneficial owners to ...