The U.S. Treasury has sanctioned a notorious Myanmar-based crime syndicate implicated in large-scale cyber scams and human ...

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

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

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

The U.S. Department of the Treasury‘s Financial Crimes Enforcement Network (FinCEN) has renewed its Geographic Targeting Orders (GTOs), extending efforts to combat money laundering through ...

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

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 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 ...

according to the Financial Crimes Enforcement Network (FinCEN). Financial institutions are required under the Bank Secrecy Act (BSA) to report transactions that appear suspicious, because of the ...

In addition, the Department of the Treasury and the Financial Crimes Enforcement Network would be tasked with producing two major reports for Congress. One would detail enforcement efforts and scam ...

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.