Supreme Court allows small business registration rule to take effect, aimed at money laundering
The Supreme Court on Thursday revived a requirement that owners of millions of small businesses register with an arm of the ...
US Supreme Court allows small business registration rule to take effect
The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department charged with fighting money laundering and other financial ...
US Supreme Court removes hurdle to anti-money laundering law
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 ...
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Supreme Court lifts BOI injunction; filing timeline unclear
The stay of the nationwide injunction means that the government can enforce the beneficial ownership information reporting requirements, but it’s not clear what happens next.
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Should Congress reimburse Texas for border security costs?
An East Texas representative is now demanding that Congress reimburse the State of Texas $11 billion for costs spent on securing the southern border. State Rep. Cole Hefner (R-Mount Pleasant) said ...
Fort Worth police officer, sergeant fired after Internal Affairs investigations
The sergeant and the officer were fired after internal investigations found they violated multiple policies, but the department would not say what those policies were.