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 ...

On 11 March 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) to require money services ...

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The Trump administration is seeking more information about your financial transactions—but only if you live in one of 30 ZIP ...

An executive order from President Trump will require government agencies to make electronic payments for tax refunds, Social ...

Although dollar thresholds for Suspicious Activity Report requirements remain the same (i.e., as low as $2,000), 2 FinCEN ...

The U.S. Treasury Department published a Geographic Targeting Order for parts of Brownsville, McAllen, Mission, Pharr, Hidalgo and Progreso on Friday. It directs money services businesses to ...

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 ...

WASHINGTON − President Donald Trump signed an executive order Monday aimed at protecting fans from "exploitative ticket scalping" and reforming the U.S. live entertainment ticketing industry.