A federal district court judge enjoined implementation/enforcement of the Corporate Transparency Act, calling it ...

The U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against enforcement of the beneficial ...

A Texas Federal Court granted a nationwide preliminary injunction against the Corporate Transparency Act (CTA) scheduled to ...

On December 3, 2024, the U.S. District Court for the Eastern District of Texas entered a preliminary injunction suspending ...

It might very well be the case that a 97-year-old consumer is applying for financing to take delivery of a $97,000 luxury SUV ...

Federal law enforcement has been manipulating the Suspicious Activity Report system to gain access to Americans’ financial ...

Update on Corporate Transparency Act Injunction and Appeal On December 5, 2024, the Financial Crimes Enforcement Network (FinCEN) filed an appeal against the nationwide preliminary injunction ...

Cyprus and the U.S. say they’re doubling down on a joint effort to crack down on illicit finance with additional training of ...

A federal judge in Texas has issued a nationwide injunction blocking the enforcement of an anti-money laundering law that ...

I bet you’re going to be surprised by this news: The crime that shot up 400% last year is old-school check fraud, according to the Financial Crimes Enforcement Network unit of the Department of ...

and the Financial Crimes Enforcement Network (FinCEN) shares the information with law enforcement. "The FBI cannot open an investigation without evidence of a federal criminal violation or a ...