Federal government targets cash transactions over $200 in border areas
The federal government is expanding its financial surveillance efforts, targeting cash transactions over $200 in select ...
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FinCEN tightens rules for transactions near the southern border
A new order requires certain non-bank financial companies in certain ZIP codes to report transactions over $200, much lower than the previous $10,000 threshold.
Taking $200 Out of an ATM Should Not Trigger Federal Financial Surveillance
The post Taking $200 Out of an ATM Should Not Trigger Federal Financial Surveillance appeared first on Reason.com.
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First 73 days; Border Force DEPORTS Hundreds, SEIZES Cash and stops UNDECLARED goods plus Minister has WARNING
The new minister of Immigration and Border Services says his Border Force is intensifying efforts to root out illegals within ...
$30K in fake cash came to Mississauga from China; was destined for elsewhere in Canada
Some $30,000 in fake Canadian cash seized by border officers in Mississauga arrived from China and was destined for Nova ...
U.S. Targets Small Currency Transactions to Fight Cartels
The U.S. has ordered money transmitters along the Mexican border to start filing reports on cash transactions greater than ...
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Border Patrol call scam threatens arrest, tries to scare victims into giving up cash
U.S. Customs and Border Protection has issued repeated warnings about this scam. This kind of scam scares you into reacting ...