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  2. CTA may require business owners to register with FinCEN ...

    www.aol.com/heres-know-corporate-transparency...

    An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register with ...

  3. United States Court of Appeals for the Fifth Circuit - Wikipedia

    en.wikipedia.org/wiki/United_States_Court_of...

    The Fifth Circuit gained appellate jurisdiction over the United States District Court for the Canal Zone. On October 1, 1981, under Pub. L. 96–452, the Fifth Circuit was split: Alabama, Georgia, and Florida were moved to the new Eleventh Circuit. On March 31, 1982, the Fifth Circuit lost jurisdiction over the Panama Canal Zone, which was ...

  4. US appeals court halts enforcement of anti-money laundering law

    www.aol.com/news/us-appeals-court-halts...

    On Monday, a three-judge panel of the 5th Circuit at the urging of the U.S. Department of Justice put the injunction on hold while the government appealed the Texas judge's decision.

  5. United States District Court for the Eastern District of Texas

    en.wikipedia.org/wiki/United_States_District...

    The filing of such cases in the Eastern District of Texas dropped after the 2017 Supreme Court decision in TC Heartland LLC v. Kraft Foods Group Brands LLC, which held that for the purpose of venue in patent infringement suits, a domestic corporation "resides" only in its state of incorporation.

  6. Seila Law LLC v. Consumer Financial Protection Bureau

    en.wikipedia.org/wiki/Seila_Law_LLC_v._Consumer...

    The courts opinion arguably created a circuit split because while the Ninth Circuit and DC Circuit had held the CFPB's structure to be constitutional, the Fifth Circuit in Collins v. Mnuchin (2018) held that the structure of the Federal Housing Finance Agency—an agency that had a director who was structurally similar to CFPB's—was not.

  7. Consumer Financial Protection Bureau v. Community Financial ...

    en.wikipedia.org/wiki/Consumer_Financial...

    Consumer Financial Protection Bureau v. Community Financial Services Ass'n of America, Ltd., 601 U.S. 416 (2024), was a United States Supreme Court case where the Court ruled that the funding mechanism of the Consumer Financial Protection Bureau (CFPB), which is allocated from the Federal Treasury budget rather that through Congressional appropriations, is constitutional under the ...

  8. Category : United States Court of Appeals for the Fifth Circuit

    en.wikipedia.org/wiki/Category:United_States...

    This page was last edited on 28 September 2019, at 01:55 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.

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