LEX-WK-43X60GY1crawled 2025-02-21 09:52Z
CTA Litigation Updates: Federal Judge in Maine Rules CTA is Justified, While Texas Judge Allows CTA Enforcement; FinCEN Announces Enforcement and Updated Reporting Deadline
Kaley Schafer · Siana Danch · Terence M. Grugan · Chesley Burruss · Money Laundering Watch · Published February 21, 2025
Work details
- author
- Kaley Schafer · Siana Danch · Terence M. Grugan · Chesley Burruss
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Administrative and Regulatory
- published
- 2025-02-21
Citation
Kaley Schafer, Siana Danch, Terence M. Grugan, Chesley Burruss, CTA Litigation Updates: Federal Judge in Maine Rules CTA is Justified, While Texas Judge Allows CTA Enforcement; FinCEN Announces Enforcement and Updated Reporting Deadline, Money Laundering Watch (February 21, 2025) [The Library at LexBlog, LEX-WK-43X60GY1, lexpid.org/43X60GY1]