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

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

The new policy was officially announced by the Department of the Treasury’s Financial Crimes Enforcement Network to “further ... Maverick and Webb counties in Texas can expect additional ...

The geographic targeting order (GTO) was issued by the Financial Crimes Enforcement Network (FinCEN ... in addition to ZIP codes in five Texas counties. The five counties in Texas affected ...

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 ...

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.

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 ...

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

On March 11, the Financial Crimes Enforcement Network (FinCEN ... PREVIOUS: Money services in some California and Texas areas required to do additional reporting under new order Under the order ...