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 ...

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 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 ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA). Fortunately, companies have also ...

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

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 FBI’s Internet Crime Complaint Center (IC3) released its latest annual report, which says that Texas ranked in second out ...