In March, we wrote about the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issuing a Geographic ...

President Trump is prioritizing border security and combating human trafficking, but also needs to secure America’s financial ...

The post Judge Halts Federal Scrutiny of $200 Transactions appeared first on Reason.com.

The Financial Crimes Enforcement Network says the rule was enacted to uncover evidence of money laundering and other financial transactions by Mexican drug cartels. But in a lawsuit filed on Tuesday ...

If passed, local law enforcement would be eligible to use federal grant funding to investigate financial fraud against ...

On March 11, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Southwest Border Geographic Targeting Order (GTO) aimed at Money ...

The judge's order stops enforcement only in counties in Southern California pending a hearing on a longer-term preliminary injunction scheduled for May 15.

A judge in San Diego has issued a temporary halt on a recent federal order that requires money services businesses in 30 ZIP ...

A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...

On Wednesday, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network released a report detailing the different legs of the fentanyl trade. According to the report ...

The rule, enacted last week by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network, known as FinCEN, required money services businesses in 30 targeted ZIP codes in ...

On March 11, the Financial Crimes Enforcement Network (FinCEN) under the U.S. Department of the Treasury issued a geographic targeting order (GTO), which went into effect Monday, April 14.