JD Supra2d
FinCEN Issues Geographic Targeting Order for U.S. Southwestern Border
Our Financial Services and White Collar, Government & Internal Investigations Groups unpack the Financial Crimes Enforcement Network’s new ...
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 ...
New Trump Financial Reporting Rule Aims To Capture Cash Transactions As Low As $200
The Trump administration is seeking more information about your financial transactions—but only if you live in one of 30 ZIP ...
JD Supra2d
FinCEN Issues Southwest Border Geographic Targeting Order Aimed to Combat Mexican-based Drug Cartels
On March 11, 2025, Treasury’s Financial Crimes Enforcement Network (“FinCEN”) announced its issuance of a Geographic Targeting Order (GTO) that strongly signals its own efforts to combat ...
‘Financial surveillance’ concerns arise from U.S. Treasury order issued to catch cartel activity
The U.S. government is casting a net across 30 ZIP codes in California and Texas to catch cash transactions connected to ...
The Desert Review2d
Treasury orders increased financial surveillance in SoCal to combat cartel money laundering
CALIFORNIA– The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) announced March 11, that it has issued a ...
komonews5d
'Financial surveillance' concerns arise from gov't order to catch cartel activity
Anthony, however, said the geographic targeting and temporary nature of the order are positives. “I'll give them some credit in that they did not apply this to the entire country,” Anthony said.