A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...

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 ...

(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. District Judge Jeremy Kernodle decided to stay an injunction that had prevented the Treasury Department's financial ...

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 ...

On February 18, 2025, the U.S. District Court for the Eastern District of Texas (EDTX) lifted the nationwide injunction to ...

The courts have spoken, and the last nationwide injunction has fallen. FinCEN has a green light to enforce the Corporate Transparency Act, and ...

The foundation for much of what we now know as anti-money laundering (AML) originated in 1970 with a piece of U.S.