A federal court vacated FinCEN’s Anti-Money Laundering Regulations for Residential Real Estate Transfers, finding FinCEN exceeded its statutory authority under the Bank Secrecy Act.
News & Commentary on Financial Regulatory and Compliance Matters
Alexa Minesinger is a member of the Litigation Practice in Greenberg Traurig’s Washington, D.C. office. She focuses her practice on commercial litigation, internal investigations, and other general litigation matters.
A federal court vacated FinCEN’s Anti-Money Laundering Regulations for Residential Real Estate Transfers, finding FinCEN exceeded its statutory authority under the Bank Secrecy Act. …
On March 1, 2024, Judge Liles C. Burke of the U.S. District Court for the Northern District of Alabama found the Corporate Transparency Act (CTA or Act) unconstitutional on the…
Continue Reading District Court Declares Corporate Transparency Act Unconstitutional