JD Supra2 天
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 ...
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 ...
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 ...
JD Supra6 天
FinCEN’s Geographic Targeting Order Increases Reporting Obligations for Money Services ...
On March 11, 2025, the United States Department of the Treasury’s (Treasury) Financial Crimes Enforcement Network (FinCEN) issued a ...
The National Law Review2 天
FinCEN Issues Geographic Targeting Order to Require Certain Money Services Businesses to ...
Under certain state laws, the following statements may be required on this website and we have included them in order to be in full compliance with these rules. The choice of a lawyer or other ...
The Desert Review2 天
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 ...
‘Financial surveillance’ concerns arise from U.S. Treasury order issued to catch cartel ...
The U.S. government is casting a net across 30 ZIP codes in California and Texas to catch cash transactions connected to ...
来自MSN1 个月
California removes slur targeting Indigenous women from location names
Officials have approved the removal of the derogatory term "squaw" from more than 30 geographic features and place names on California lands, according to an announcement Friday by the state ...