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 ...

The U.S. Supreme Court agreed to reinstate a federal anti-money laundering law at the request of the federal government while ...

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

The US Supreme Court issued a temporary nationwide stay Thursday that revives the Corporate Transparency Act, which seeks to control money laundering by requiring small businesses to register with ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department under an anti-money laundering law ...