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The Legal Description > News > Texas trade association takes legal action over FinCEN’s Southwest GTO
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Texas trade association takes legal action over FinCEN’s Southwest GTO

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Court Report
Wednesday, April 9, 2025

The geographic targeting order issued by the Treasury’s Financial Crimes Enforcement Network is the subject of a lawsuit by the Texas Association for Money Service Businesses, which alleged the order is unlawful and burdensome.

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