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 Supra20 天
FinCEN Geographic Targeting Order Imposes Additional Recordkeeping and Reporting Requirements
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on March 11, 2025, issued a Geographic Targeting Order (the Southwest GTO) to combat the illicit activities and ...
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 Review18 天
FinCEN Issues Geographic Targeting Order to Require Certain Money Services Businesses to ...
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The New York Sun15 天
Border Residents Face New Financial Scrutiny, With $200 Transactions To Be Flagged and ...
The Treasury Department lowers the reporting threshold for cash transactions in Texas and California counties to combat cartel activity.
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 ...
Mint23 天
US Targets Tiny Border Transfers in Trump’s War on Mexico Gangs
US Treasury Department’s Financial Crimes Enforcement Network issued the so-called geographic targeting order for money transmitters in 30 ZIP codes across California and Texas. The order lowers ...