financial-crimes
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24A653 | James R. McHenry, III, Acting Attorney General, et al. v. Texas Top Cop Shop, Incorporated, et al. | Fifth Circuit | 2024-12-31 | Presumed Complete | Amici (17) | beneficial-ownership commerce-clause congressional-power financial-crimes necessary-and-proper universal-injunction | Whether Congress has the constitutional authority under the Commerce Clause and Necessary and Proper Clause to enact the Corporate Transparency Act's … |
| 20-144 | Spencer Savings Bank, SLA, et al. v. Lawrence B. Seidman | New Jersey | 2020-08-12 | Denied | bank-secrecy-act civil-liability customer-privacy financial-crimes financial-institution non-disclosure-obligation state-court-liability statutory-scheme suspicious-activity-report | Whether a state court's imposition of a good faith requirement for termination of a customer account is repugnant to the statutory scheme embodied in … | |
| 19-7757 | Babatunde Popoola v. United States | Fourth Circuit | 2020-02-24 | Denied | Response WaivedIFP | bank-fraud consent criminal-law criminal-procedure financial-crimes identity-theft money-laundering predicate-crime statutory-interpretation | Whether a person who with the consent of a bank account holder provides identifying information to a third party to deposit funds into the account whe… |