News

FinCEN Asks Supreme Court to Reinstate Law Requiring Ownership Information
The U.S. Supreme Court is expected to rule soon on the national injunction issued by a lower court that paused the ...
The Associated Press on MSN3mon
Supreme Court allows small business registration rule to take effect, aimed at money laundering
WASHINGTON (AP) — The Supreme Court on Thursday revived ... register personal information with Treasury's Financial Crimes Enforcement Network, or FinCEN. The information includes photo IDs ...
JD Supra1mon
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 Service Businesses (MSBs)[1]. This order is designed ...
Yahoo Finance1mon
NCLA Asks Supreme Court to Stop FINRA’s Illegal ‘Private’ Enforcement Regime
Financial Industry Regulatory Authority (FINRA) asking the U.S. Supreme Court to enjoin FINRA’s illegal expedited enforcement proceeding against Alpine Securities Corporation. FINRA openly ...
The Washington Post1mon
Supreme Court allows Biden-era regulations for hard-to-trace ghost guns
The Supreme Court on Wednesday upheld ... have been used in a growing number of crimes over the past decade, prompting concern and scrutiny from law enforcement agencies. In a 7-2 decision written ...