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

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

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.

The new policy was officially announced by the Department of the Treasury’s Financial Crimes Enforcement Network to “further ...

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

A judge on Tuesday paused a new rule requiring money services businesses in Southern California to file detailed reports on any transaction over $200.

The U.S. Department of the Treasury's Financial Crimes Enforcement Network has implemented new requirements on businesses ...

A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...

A new federal order has taken effect in parts of San Diego County, requiring money services businesses to file detailed ...

The Financial Crimes Enforcement Network says the rule was enacted to uncover evidence of money laundering and other financial transactions by Mexican drug cartels. But in a lawsuit filed on Tuesday ...