The application was submitted to Justice Samuel Alito, who has requested a response from the plaintiffs by Friday.

The FinCEN files are more than 2,500 documents, most of which were files that banks sent to the US authorities between 2000 and 2017. They raise concerns about what their clients might be doing.

The U.S. Fifth Circuit Court of Appeals has dissolved the preliminary injunction in Texas Top Cop Shop Inc. v. Garland thus re-instating the January 1, 2025, deadline.

23 court ruling that will require millions of small business owners to register with the Financial Crimes Enforcement Network, or FinCEN, by mid-January, or potentially pay fines of up to $10,000.

FINCEN is burdensome and would create fear among small businesses ... Noncompliance with the Corporate Transparency Act, if reinstated, could result in penalties up to $10,000 and imprisonment. John ...

FinCEN has proposed to regulate Bitcoin privacy tech under the PATRIOT Act. But the data used to support FinCEN‘s proposal is partial at best, highlighting the gravity of blockchain surveillance ...

The Treasury delayed a Jan. 1 deadline to file a new “beneficial ownership information” report to Jan. 13 following a recent court order.