iLocal News Archives

Bank Secrecy Act

Editors Choice iBusiness iLocal News iWorld News News

Motion to dismiss FinCEN complaint against former MoneyGram CCO denied

By David E Teitelbaum, Joel D Feinberg, Stephen Wallant Contributed by Sidley Austin LLP From International Law Office Introduction On January 8 the District Court for the District of Minnesota denied the motion of defendant Thomas E Haider to dismiss…