Crime & Justice · 1 views
Ninth Circuit upholds block on FinCEN US-Mexico border cash reporting rule
The Ninth Circuit upheld a preliminary injunction blocking FinCEN's border cash reporting order, finding the agency likely violated feder…
AI Summary
The Ninth Circuit upheld a preliminary injunction blocking FinCEN's border cash reporting order, finding the agency likely violated federal rulemaking requirements when it lowered the reporting threshold to combat money laundering by cartels.
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