Law & Policy

Federal district court in Texas halts enforcement on $250 CTR requirements near the southern border. Fringe case in some ways, but notable that courts are finding a limit to how far the BSA permits mass financial surveillance.

Federal district court in Texas halts enforcement on $250 CTR requirements near the southern border. Fringe case in some ways, but notable that courts are finding a limit to how far the BSA permits mass financial surveillance. https://www.courtlistener.com/docket/69829398/59/texas-association-of-money-services-businesses-v-bondi/