- US appeals court allows anti-money laundering law to be enforced Reuters
- Fifth Circuit Appeals Court Reinstates BOI Reporting for Small Businesses NFIB
- Business Ownership Reporting Deadline Extended Following Appeals Court Reversal The Wall Street Journal
- Here’s what to know about the CTA and its Jan. 13 rule for small businesses to register with FinCEN CBS News
- New Anti-Money Laundering Measures Pass a Legal Roadblock The New York Times