A federal judge ruled FinCEN overstepped its authority when it required reporting for cash residential real estate ...
U.S. District Judge Jeremy Kernodle of the Eastern District of Texas ruled Thursday that FinCEN exceeded its statutory ...
The Treasury Department’s reporting requirements for certain real estate transactions are illegal, a federal judge in Texas ...
A Texas judge struck down a rule requiring professionals engaged in real estate closings and settlements to report ...
Two of the largest organizations representing investment advisers and asset managers are voicing support for a federal proposal to postpone new anti-money laundering requirements for RIAs, while ...
The Financial Crimes Enforcement Network has formally postponed the compliance deadline for its anti-money-laundering and counter-terrorist financing rules applicable to registered investment advisors ...
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