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Texas judge clears way for anti-money laundering law's enforcement - Blue Water Healthy Living

Summary by Blue Water Healthy Living
By Nate Raymond (Reuters) – A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real beneficial owners to the Treasury Department. U.S. District Judge Jeremy Kernodle in Tyler, Texas, put on hold an order he issued halting the Corporate Transparency Act’s enforcement after Republican President Donald Trump’s …
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Eastern District of Texas Stays Injunction Against Enforcement of BOI Reporting Requirements

The last nationwide injunction against enforcement of the Corporate Transparency Act’s Beneficial Ownership Information (“BOI”) reporting requirements has been stayed by Judge Kernodle of the Eastern District of Texas. In the order, Judge Kernodle indicated that the Supreme Court of the United States’ ruling in McHenry v. Texas Top Cop Shop, Inc. necessitated that the nationwide injunction he had previously granted be lifted. Although the govern…

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Blue Water Healthy LivingBlue Water Healthy Living

Texas judge clears way for anti-money laundering law's enforcement - Blue Water Healthy Living

By Nate Raymond (Reuters) – A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real beneficial owners to the Treasury Department. U.S. District Judge Jeremy Kernodle in Tyler, Texas, put on hold an order he issued halting the Corporate Transparency Act’s enforcement after Republican President Donald Trump’s …

·Port Huron, United States
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Blue Water Healthy Living broke the news in Port Huron, United States on Tuesday, February 18, 2025.
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