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 Supra5 小时
FinCEN Narrows Focus on Southwest Border
In the last few weeks, the Financial Crimes Enforcement Network (FinCEN) has circulated several instructions focusing on money services ...
JD Supra16 天
FinCEN Issues Southwest Border Geographic Targeting Order Aimed to Combat Mexican-based ...
We have written previously about the new administration’s significant shifts in its approach to criminal enforcement and prosecution of ...
The National Law Review17 天
FinCEN Issues Geographic Targeting Order to Require Certain Money Services Businesses to ...
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kfoxtv19 天
Federal government targets cash transactions over $200 in border areas
The new Geographic Targeting Order (GTO) issued by the Treasury Department will require businesses that fulfill money orders and cash checks to report any transaction over $200 to the Treasury’s ...
The Desert Review17 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 ...