We have written previously about the new administration’s significant shifts in its approach to criminal enforcement and prosecution of ...

To fight money laundering, the federal government wants businesses in parts of the Rio Grande Valley to start reporting all cash transactions of more than $200.

The Trump administration is seeking more information about your financial transactions—but only if you live in one of 30 ZIP ...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on March 11, 2025, issued a Geographic Targeting Order (the Southwest GTO) to combat the illicit activities and ...

The Treasury Department lowers the reporting threshold for cash transactions in Texas and California counties to combat ...

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The U.S. government has lowered the transaction reporting threshold to $200 for residents in 30 zip codes along the ...

The new Geographic Targeting Order (GTO) issued by the Treasury Department will require businesses that fulfill money orders and cash checks to report any transaction over $200 to the Treasury’s ...

FinCEN "issued a Geographic Targeting Order (GTO) to further combat the illicit activities and money laundering of Mexico-based cartels and other criminal actors along the southwest border of the ...

CALIFORNIA– The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) announced March 11, that it has issued a ...