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

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

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 Financial Crimes Enforcement Network (FinCEN) has extended the filing ... Ice Miller will continue to monitor the status of the Texas case and for any further guidance from FinCEN.

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

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 ...

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 ...