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

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 ...

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 ...

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 ...

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

On March 21, the Treasury Department's Financial Crimes Enforcement Network (FinCEN) issued its "Interim final rule; request for comments" that removes any requirement for U.S. companies or U.S ...

The new Financial Crimes Enforcement Network, or FinCEN, rule goes into effect on Wednesday, even as the unit receives public comment on the move, according to a notice in the Federal Register.

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

US Attorney General Pam Bondi is prohibited from enforcing a directive that would flag transfers over $200 at 10 money ...