News

3 key things to know about 'The Accountant' before watching the sequel
"The Accountant 2" is coming out on Friday, 9 years after the first film. Here's 3 key things that you need to know before ...
Judge Halts Federal Scrutiny of $200 Transactions
The post Judge Halts Federal Scrutiny of $200 Transactions appeared first on Reason.com.
Judge pauses enforcement of new money transfer rules in California counties
A judge in San Diego has issued a temporary halt on a recent federal order that requires money services businesses in 30 ZIP ...
JD Supra3d
Practical Implications of the Interim Final Rule for BOI Reporting Under the CTA
As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...
JD Supra3d
Understanding FinCEN’s Southwest Border Geographic Targeting Order for Money Service Businesses
On March 11, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Southwest Border Geographic Targeting Order (GTO) aimed at Money ...
Courthouse News Service3d
Judge pauses dragnet-like money transfer rules for border businesses
The judge's order stops enforcement only in counties in Southern California pending a hearing on a longer-term preliminary injunction scheduled for May 15.
Brownfield Ag News5d
Farmers no longer required to submit ownership data to feds
A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...