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Corporate Transparency Act Ruled Unconstitutional

The National Law Review is reporting that on December 3rd, 2024, the U.S. District Court for the Eastern District of Texas granted a...

FinCEN Renews its Real Estate Geographic Targeting Orders

The American Land Title Association (ALTA) is reporting that the Financial Crimes Enforcement Network (FinCEN) in mid-October renewed its Geographic Targeting Orders (GTO)...

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