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

All money services businesses in 30 ZIP codes across California and Texas, including seven in San Diego County, are now ...

A federal judge in San Antonio has temporarily halted a new mandate requiring money services businesses along the ...

HOUSTON — A massive investigation by federal, state and local law enforcement ... organized crime ring operating in Houston and other cities, according to the Texas Financial Crimes Intelligence ...

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.

On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury Department, issued an interim final rule to significantly narrow the reporting ...

The Financial Crimes Enforcement Network says the rule was enacted to uncover evidence ... Of the 30 ZIP codes included in the order, 19 are in Texas, while 11 are in California, affecting 1.2 million ...

Among the many intrusions of the federal government into our lives is the requirement that cash transactions of $10,000 or ...

The 2024 Internet Crime Report compiled data from 859,532 complaints nationwide, revealing losses exceeding $16 billion ...