Overdrive1d
Finance-crimes network's reporting requirement for owner-ops, small fleets halted
A federal district court judge enjoined implementation/enforcement of the Corporate Transparency Act, calling it ...
JD Supra19h
Corporate Transparency Act (CTA) Enforcement On Hold After Court Ruling
On December 3, 2024, the U.S. District Court for the Eastern District of Texas entered a preliminary injunction suspending ...
Auto Remarketing1d
Federal & state regulators revisit elder financial exploitation
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 ...
Feds using banks to surveil Americans' financial data without warrants, House Judiciary says
Federal law enforcement has been manipulating the Suspicious Activity Report system to gain access to Americans’ financial ...
Forbes7d
Court Blocks Corporate Transparency Act — A Win For Federalism? Updated
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 US double down on a joint effort to combat financial crimes with more training
Cyprus and the U.S. say they’re doubling down on a joint effort to crack down on illicit finance with additional training of ...
USA Today7d
Old-school check fraud is back: These tips can protect your money from scammers
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 ...
Texas judge blocks anti-money laundering law's enforcement nationwide
A federal judge in Texas has issued a nationwide injunction blocking the enforcement of an anti-money laundering law that ...