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 ...
JD Supra2d
Client Alert: Corporate Transparency Act (CTA) Reporting Requirements Update
The Financial Crimes Enforcement Network (FinCEN) has reinstated the beneficial ownership information (BOI) reporting requirements under the ...
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 ...
JD Supra9d
Return of the CTA – FinCEN Once Again Able to Enforce Filing Requirements
The beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are back in ...
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 ...
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 ...
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 ...