Brink's forfeits $50M to settle allegations of unlicensed money transmitting
Armored car company Brink's has agreed to forfeit $50 million to avoid criminal prosecution stemming from allegations of ...
Land Line9h
Federal government asks court to revive Corporate Transparency Act’s beneficial ownership information yet again
If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...
Hosted on MSN1d
What Does Your Financial Institution Need to Know About Your Company’s Ownership in 2025?
Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency, ...
JD Supra10d
CTA Enforcement Remains Paused Following Supreme Court Ruling Granting Stay of Injunction
On January 23, 2025, the Supreme Court of the United States granted the federal government’s motion to stay the nationwide ...
Mankato KEYC-TV on MSN9h
Minnesota BCA establishes centralized fraud investigation unit
With a centralized fraud investigations unit, the state says resources and funding will be better focused on investigating ...
JD Supra10d
Legal Update: No Enforcement of Corporate Transparency Act Despite SCOTUS Ruling
On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...
Tyler Morning Telegraph2d
Texas fraud center based in Tyler recovers $274 million in losses
Since its launch in 2021, the Texas Financial Crimes Intelligence Center has prevented $274M in losses, recovered 20,428 ...
KIMT12h
Minnesota has a new centralized unit to investigate state fraud
ST. PAUL, Minn. – The Minnesota Bureau of Criminal Apprehension (BCA) has created a centralized state fraud investigations ...