President Trump is prioritizing border security and combating human trafficking, but also needs to secure America's financial ...

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

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

A federal judge in San Antonio has temporarily halted a new mandate requiring money services businesses along the ...

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

Republican legal experts are urging President Trump’s Treasury Department to undo a policy change which they argue allows ...

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

A San Diego federal judge on Tuesday blocked the Trump administration from enforcing a rule that the government said would ...

WASHINGTON — Consistent with the U.S. Department of the Treasury’s announcement, the Financial Crimes Enforcement Network ...

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.