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Temporary Restraining Order U.S. Treasury

Ballard Spahr LLP

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

Ballard Spahr LLP on

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 to...more

Orrick, Herrington & Sutcliffe LLP

District court rejects Baltimore’s TRO Request in CFPB defunding case

On March 14, the U.S. District Court for the District of Maryland issued an order rejecting a request from the city of Baltimore for a temporary restraining order. The order attempted to halt the Trump administration’s effort...more

Hicks Johnson

PPP Agent Fees: A Guide for Accountants, Attorneys, and Consultants

Hicks Johnson on

The troubles affecting the federal government’s Paycheck Protection Program (PPP) have been well documented. One critical issue is the fact that, while PPP lenders have been receiving their fees, PPP agents have not....more

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