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A service for banking industry professionals · Thursday, May 1, 2025 · 808,493,036 Articles · 3+ Million Readers
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Texas Money Laundering Laws News Monitoring

  • Published on Apr 30, 2025

    Texas Court Blocks Future Sanctions On Tornado Cash

    (MENAFN- The Arabian Post) A federal judge in Texas has ruled that the U.S. Treasury Department's Office of Foreign Assets Control acted beyond its legal authority when it sanctioned the cryptocurrency mixer Tornado Cash, permanently barring the agency …

    Source: MENAFN - Indeterminate
  • Published on Apr 30, 2025

    FinCEN’s Southwest Border Geographic Targeting Order Faces Challenges in Texas and Southern California

    Tingey Injury Law Firm, Unsplash In March, we wrote about the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issuing a Geographic Targeting Order (GTO) aimed to combat Mexican-based drug cartels. The GTO signals Treasury’s efforts …

    Source: JD Supra - California - Neutral
  • Published on Apr 29, 2025

    Lottery Commission bans courier companies in Texas amid controversy

    The Texas Lottery Commission voted unanimously Tuesday to ban third-party "courier companies" that broker game ticket sales through smartphone apps, a practice that has been in place for years but only recently gained political attention. Tuesday …

    Source: Austin American-Statesman - Texas - Pending
  • Published on Apr 29, 2025

    Texas Lottery Commission passes ban on purchasing lotto tickets through online courier services

    A ban on lottery courier services took effect Tuesday morning after a unanimous vote by the Texas Lottery Commission (TLO). The ban comes only a week after the resignation of the Texas Lottery Commission's executive director in the face of increased …

    Source: KERA - Texas - Public Broadcaster
  • Published on 11:35 GMT

    Cops proclaim crackdown on sex trafficking but mostly arrest victims

    SAMUEL B. PARKER and DAVID HEATH Richmond Times-Dispatch, Lee Enterprises Chesterfield County police touted a series of stings last year targeting local massage parlors they believed were connected to a multinational sex trafficking ring. Trafficking cases …

    Source: Independent Tribune - North Carolina - Pending
  • Published on 11:07 GMT

    Washington Must Rollback Democrat-Era Regulatory Abuses | Opinion

    The Trump administration and Republican lawmakers are making strides to unwind misguided banking regulations, particularly government-driven debanking. In some instances, regulatory debanking has been driven by vague and excessively broad application of …

    Source: Newsweek - Left-wing
  • Published on 05:45 GMT

    What Every Community Bank Needs to Fight Fraud

    Fraud continues to complicate the lives of community bankers and their customers. While the industry would be a far better place without it, the reality is that community banks must build fraud awareness, knowledge and prevention skills in order to succeed …

    Source: Independent Banker - Washington DC - Neutral
  • Published on Apr 30, 2025

    States’ Medicaid directed payments targeted for potential cuts

    House Republicans are considering upending the way some states fund their Medicaid programs as they scour for ways to find billions of dollars in savings from the health program.  They are looking at states’ practice of taxing health care providers, which …

    Source: Roll Call - Neutral
  • Published on Apr 30, 2025

    The Narco Nation Flooding Our Streets With Poison

    Mexico, our third-largest trading partner, teeters on total collapse. Today’s drug cartels fuel a mass epidemic that’s murdered hundreds of thousands of Americans and Mexicans alike—and it’s only getting worse. Trump may have sealed the border, but drugs …

    Source: [your]NEWS - Right-wing
  • Published on Apr 30, 2025

    Stolen Mexican Oil Smuggled into U.S. and Back, Say Trump Administration Investigators

    Influential groups in Mexico were working with U.S. oil companies to smuggle thousands of barrels of stolen oil north, only to then move them back south of the border as part of an intricate laundering operation. The case is tied to multiple raids and …

    Source: Breitbart - Right-wing
  • Published on Apr 29, 2025

    Claim: Rogue judges are targeting Americans and shielding CCP agents

    This is a submission from Debbie Farah, Defense-Fund for more information or for interviews with Mr. Barton debbie@defense-fund.com Visit www.defenese-fund.com and www.bartonreceivership.net to read the full case file, and support the legal fund. - …

    Source: Law Enforcement Today - Right-wing
  • Published on Apr 30, 2025

    As sex trafficking victims face coercion, rape in illicit parlors, little is done for justice

    David Heath, Lee Enterprises Public Service Journalism The sex trafficking trade at hundreds of illicit massage parlors in the U.S. is rife with horrors — including rape — suffered by women forced to work in storefronts outnumbering some fast-food chains. …

    Source: Independent Tribune - North Carolina - Pending
  • Published on Apr 30, 2025

    Corporate Transparency Act is back, with March 21 filing deadline

    The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after federal district judge lifted a stay he imposed last month. “Since the stay has been lifted, the CTA is again enforceable,” said …

    Source: The Chicot County Spectator & Eudora Enterprise - Arkansas - Pending
  • Published on Apr 30, 2025

    Many 'Operation Double Down' game rooms raided before

    KHOU11 Investigates found a third of gambling operations were busted and reopened in the last decade. HOUSTON — Thirty game rooms were raided and shut down earlier this month in what federal authorities called one of the largest gambling schemes in Texas …

    Source: KHOU - Texas - Pending
  • Published on Apr 30, 2025

    Pharmacy rep challenges conviction in $60M kickback scheme

    Quintan Cockerell was convicted in 2023 of what prosecutors said was a scheme to steal millions of dollars from federal health care programs by convincing doctors to issue pricey prescriptions. (CN) — A pharmaceutical marketer who was convicted of …

    Source: Courthouse News - Neutral
  • Published on Apr 29, 2025

    Brownsville CBP officers apprehend fugitive wanted for failure to appear in a case of aggravated assault with a deadly ...

    BROWNSVILLE, Texas — U.S. Customs and Border Protection officers at the Brownsville Port of Entry detained a fugitive at the Gateway International Bridge who had an outstanding warrant for failure to appear stemming from an original felony charge of …

    Distribution channels:
  • Published on Apr 29, 2025

    Big Tech Wants Free Rein to Sell Your Data

    As the Trump administration attempts to eviscerate the federal agency tasked with overseeing consumer protection, Big Tech trade associations and data brokers peddling consumer data are trying to kill a rule that would limit how they can sell sensitive …

    Source: Jacobin - Left-wing
  • Published on Apr 29, 2025

    Brownsville CBP Officers Apprehend Fugitive Wanted for Assault

    “This apprehension of a wanted person by our CBP officers is a testament to their commitment to keep our communities safe,” said Port Director Tater Ortiz, Brownsville Port of Entry. Image for illustration purposesTexas Border Business BROWNSVILLE, Texas …

    Source: Texas Border Business - Neutral
  • Published on Apr 29, 2025

    100 Days of Making America Safe Again

    Release Date: April 29, 2025 “President Trump said from the start: criminal illegals have no place in our homeland. He is keeping his promise.” – Secretary of Homeland Security Kristi Noem  WASHINGTON – In just 100 days, President Trump and Secretary Noem …

    Source: Department of Homeland Security - Washington, D.C. - Gov't Institution

04 days 13:51:30

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