JD Supra1d
FinCEN Narrows Focus on Southwest Border
In the last few weeks, the Financial Crimes Enforcement Network (FinCEN) has circulated several instructions focusing on money services ...
5 members of 'sophisticated' organized crime ring from Romania arrested in Houston, HPD, FCIC, feds say
HPD worked with Homeland Security, the Secret Service, U.S. Customs and other agencies in the investigation into multiple ...
Houston Public Media2d
Alleged members of Romanian organized crime network arrested in Houston
Following an investigation into financial crimes in the area, police officers with multiple law enforcement agencies executed ...
New financial reporting rules for some money services: See list of 30 ZIP codes affected
California and Texas ZIP codes could be impacted by a new financial reporting order from U.S. Treasury Dept. See the list, map of impacted areas.
Explícame on MSN16d
U.S. Government increases financial surveillance at the border: now they monitor transactions as low as $200
The U.S. government has lowered the transaction reporting threshold to $200 for residents in 30 zip codes along the U.S.-Mexico border.
JD Supra3d
Financial Crimes Enforcement Network Adopts Interim Final Rule Narrowing Reporting Requirements Under the Corporate Transparency Act
On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury Department, issued an interim final rule ...
The New York Sun16d
Border Residents Face New Financial Scrutiny, With $200 Transactions To Be Flagged and Reported as Possible Money Laundering
The Treasury Department lowers the reporting threshold for cash transactions in Texas and California counties to combat cartel activity.
Click2Houston7d
5 arrested in Houston connected to Romanian organized crime fraud scheme
Multiple agencies worked together to arrest five people in connection to a sophisticated fraud scheme tied to a Romanian ...
ATM Users in Texas, California Counties May Be Subject to Scrutiny
New restrictions mean certain businesses near the Mexican border will have to report cash transactions of $200 or over.
‘Financial surveillance’ concerns arise from U.S. Treasury order issued to catch cartel activity
The U.S. government is casting a net across 30 ZIP codes in California and Texas to catch cash transactions connected to Mexican cartels. The Department of the Treasury’s Financial Crimes ...