Texas judge clears way for anti-money laundering law's enforcement
A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...
AOL11d
Texas judge clears way for anti-money laundering law's enforcement
(Reuters) - A federal judge in Texas on Tuesday lifted an order ... beneficial owners to the Treasury Department's Financial Crimes Enforcement Network, known as FinCEN, which collects and ...
U.S. News & World Report11d
Texas Judge Clears Way for Anti-Money Laundering Law's Enforcement
Texas Judge Clears Way for Anti-Money ... their beneficial owners to the Treasury Department's Financial Crimes Enforcement Network, known as FinCEN, which collects and analyzes information ...
Corporate Transparency Act Rule Is in Effect After Texas Federal Court Decision
U.S. District Judge Jeremy Kernodle decided to stay an injunction that had prevented the Treasury Department's financial ...
JD Supra9d
Nationwide Enforcement of the Corporate Transparency Act Resumes
On February 18, 2025, the U.S. District Court for the Eastern District of Texas (EDTX) lifted the nationwide injunction to ...
JD Supra9d
FinCEN Gets Green Light from Texas Court to Enforce the Corporate Transparency Act
The courts have spoken, and the last nationwide injunction has fallen. FinCEN has a green light to enforce the Corporate Transparency Act, and ...
Tyler Morning Telegraph24d
Texas fraud center based in Tyler recovers $274 million in losses
Texas’ fight against financial ... working closely with regulators, law enforcement and private industry to safeguard Texans against organized financial crimes. TDLR oversees motor fuel metering ...