US EditionLocal elected official sued feds to stop anti-money laundering regulation he says goes too far - Lubbock Lights
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Local elected official sued feds to stop anti-money laundering regulation he says goes too far - Lubbock Lights
Jason Corley (foreground) and Federal Register (background) A Lubbock County commissioner sued the federal government to stop “anti-money laundering” regulations aimed at disrupting criminals set to take effect later this year. Jason Corley – commissioner for Precinct 2, representing Slaton and Southeast Lubbock – sued the U.S. Treasury Department and the federal Financial Crimes Enforcement Network (FinCEN) in mid-April. Corley wants to transf…
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