On 11 March 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) to require money services ...

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 ...

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.

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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 ...

More than 120 lawsuits are challenging Trump’s second-term agenda. Here’s how the federal court system works and how it’s ...

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

US Treasury Department’s Financial Crimes Enforcement Network issued the so-called geographic targeting order for money transmitters in 30 ZIP codes across California and Texas. The order lowers ...

People transferring cash in California and Texas could be asked for personal information as part of a new Trump initiative to combat cartel money laundering.

New restrictions mean certain businesses near the Mexican border will have to report cash transactions of $200 or over.

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 ...