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Covered Business Enforcement Actions

Eversheds Sutherland (US) LLP

FinCEN Southwest border GTO challenged by Texas trade group

On April 1, 2025, the Texas Association for Money Service Businesses filed a lawsuit in San Antonio federal court challenging the recent Geographic Targeting Order (GTO) applicable to money services businesses (MSBs) located...more

Moore & Van Allen PLLC

Oregon Passes Comprehensive Privacy Law

Moore & Van Allen PLLC on

In July, Oregon’s governor signed into law the Oregon Consumer Privacy Act (“OCPA”), making Oregon the eleventh state to enact a comprehensive privacy law. The OCPA goes into effect on July 1, 2024. Covered business other...more

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