News

KABB - FOX San Antonio6h
Cash is King: Judge blocks new rule ordering border exchanges to report orders over $200
A federal judge in San Antonio has temporarily halted a new mandate requiring money services businesses along the ...
Courthouse News Service8h
Judge pauses dragnet-like money transfer rules for border businesses
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.
San Diego judge blocks Trump administration anti-money laundering affecting border businesses
A San Diego federal judge on Tuesday blocked the Trump administration from enforcing a rule that the government said would ...
Border Report10h
US inflation making dent on remittances to Mexico
Trouble may be brewing in a horizon clouded by threats of U.S. tariffs, inflation and law enforcement pressure on Mexican ...
Woman's World on MSN1d
ATM Glitch is Causing Chase to Sue Over 1,000 People-Were You Part of It?
Back in August 2024, a viral TikTok and X (formerly known as Twitter) scandal involving check fraud recently caught the ...
Federal financial surveillance begins in 7 San Diego ZIP codes, sparking lawsuit
A new federal order has taken effect in parts of San Diego County, requiring money services businesses to file detailed ...
Money services in some California and Texas areas required to do additional reporting under new order
All money services businesses in 30 ZIP codes across California and Texas, including seven in San Diego County, are now ...
KETK.com6d
East Texas Title Company files lawsuit against U.S. Secretary of Treasury Bessent
A lawsuit has been filed by the East Texas Title Company in an attempt to block a rule requiring intrusive data collection and reporting for cash real estate ...