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 ...
Inc10d
FinCEN Sets New Deadline and Teases Future Leniency With CTA
The Financial Crimes Enforcement Network on Wednesday extended the deadline ... the Corporate Transparency Act to proceed, after two Texas individuals created LLCs in order to hold property ...
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 ...
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 ...
U.S. News & World Report10d
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 ...
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 ...