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 ...

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

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

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 ...

Under the Corporate Transparency Act, which went into effect on Jan. 1 of this year, there was a filing requirement that ...

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

President Donald Trump has launched an aggressive campaign to combat financial fraud, introducing policies aimed at ...

The U.S. District Court for the Eastern District of Texas issued a preliminary injunction that stops enforcement of the ...

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

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 ...