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Federal Court Halts Ruinous Financial Surveillance for Texas Money Services Businesses
May 12, 2025
ARLINGTON, Virginia, May 12 [Category: Law/Legal] -- The Institute for Justice posted the following news release:

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Federal Court Halts Ruinous Financial Surveillance for Texas Money Services Businesses

SAN ANTONIO--This afternoon, a San Antonio federal court ordered the Financial Crimes Enforcement Network (FinCEN) to stop enforcing a financial surveillance rule that threatened ten small money services businesses (MSBs) and intruded on the financial pr . . .

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