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April 01, 2025

Texas Association of Money Services Businesses v. Bondi et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 23, 2025

    Trump Admin's Border Cash Reporting Order Halted

    A California federal judge has temporarily blocked the Trump administration's order singling out cash-moving businesses along the southwest border for heightened anti-money laundering reporting, saying that, among other things, the plaintiffs have sufficiently pled that the order is arbitrary and capricious.

2 other articles on this case. View all »

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