The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...

EXCLUSIVE — A group of House Republicans led by Rep. Andy Ogles (R-TN) is introducing legislation aimed at crippling fentanyl trafficking by imposing financial sanctions.

Three people were arrested Tuesday, Feb. 25, after reportedly creating shell companies that stole more than $13 million from ...

A decision from U.S. District Court for the Eastern District of Texas (Court) on Feb. 18, 2025, has reinstated the filing requirements under the Corporate Transparency Act. Generally, most businesses ...