Following an investigation into financial crimes in the area, police officers with multiple law enforcement agencies executed ...

In the last few weeks, the Financial Crimes Enforcement Network (FinCEN) has circulated several instructions focusing on money services ...

The U.S. government has lowered the transaction reporting threshold to $200 for residents in 30 zip codes along the U.S.-Mexico border.

Despite the Trump administration’s generally favorable stance toward cryptocurrency and blockchain innovation, virtual asset services ...

The Treasury Department lowers the reporting threshold for cash transactions in Texas and California counties to combat cartel activity.

New restrictions mean certain businesses near the Mexican border will have to report cash transactions of $200 or over.

In a March 11 press release, the Treasury Department's Financial Crimes Enforcement Network (FinCEN) said the order would require impacted money services businesses like check cashing, currency ...

Multiple agencies worked together to arrest five people in connection to a sophisticated fraud scheme tied to a Romanian ...

came as the CTA was put in effect again after a federal judge in Texas reversed a national injunction last month. Treasury’s Financial Crimes Enforcement Network, which oversees the enforcement ...

The U.S. government is casting a net across 30 ZIP codes in California and Texas to catch cash transactions connected to Mexican cartels. The Department of the Treasury’s Financial Crimes ...

EL PASO, Texas (KFOX14-CBS4 ... checks to report any transaction over $200 to the Treasury’s Financial Crimes Enforcement Network. This order applies to specific ZIP codes in California ...