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

A lawsuit has been filed by the East Texas Title Company in an attempt to block a rule requiring intrusive data collection ...

The Treasury Department is now requiring money services business collect personal information for transactions over $200.

The Financial Crimes Enforcement Network says the rule was enacted to uncover evidence of money laundering and other ...

New federal rule going into effect Monday requires money services businesses in targeted border ZIP codes to report transactions of $200 and higher.

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 ...

In the last few weeks, the Financial Crimes Enforcement Network (FinCEN) has circulated several instructions focusing on money services ...

Following an investigation into financial crimes in the area, police officers with multiple law enforcement agencies executed a search warrant on a Houston home March 25, when they discovered several ...

In a March 11 press release, the Treasury Department's Financial Crimes Enforcement Network (FinCEN) said the order would require impacted money services businesses like check cashing, currency ...

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a final interim rule that eliminates beneficial ownership information (BOI) reporting obligations for U.S.-based ...

Now, in a dramatic regulatory shift, the Financial Crimes Enforcement Network has issued an interim final rule that rewrites major portions of the CTA, that domestic companies—and U.S. citizens ...