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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: December 19, 2024

Written by FinCrimeDecember 19, 2024

Congressional continuing resolution to fund spending also extends CTA filing deadline

Reported by Teresa Moss A year extension to the filing deadline for the Corporate Transparency Act (CTA) is buried in the text of a congressional continuing resolution to fund the government proposed by the U.S. House of Representatives. An injunction, issued by the U.S. District Court for the Eastern District of Texas earlier this month, already halts […]

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