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

A lawsuit has been filed by the East Texas Title Company in an attempt to block a rule requiring intrusive data collection and reporting for cash real estate purchases. The lawsuit was filed against ...

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

The U.S. Department of the Treasury's Financial Crimes Enforcement Network has implemented new requirements on businesses that provide money services in the Borderland, other Texas border counties and ...

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 ...

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 ...