The New York Sun21h
Border Residents Face New Financial Scrutiny, With $200 Transactions To Be Flagged and Reported as Possible Money Laundering
The Treasury Department lowers the reporting threshold for cash transactions in Texas and California counties to combat ...
Trump issues state and local preparedness executive order
President Donald Trump issued an executive order on Wednesday related to state and local infrastructure preparedness for ...
JD Supra1d
FinCEN Issues Southwest Border Geographic Targeting Order Aimed to Combat Mexican-based Drug Cartels
We have written previously about the new administration’s significant shifts in its approach to criminal enforcement and ...
ValleyCentral.com1d
The federal government plans to track cash transactions of more than $200 in parts of the Rio Grande Valley
To fight money laundering, the federal government wants businesses in parts of the Rio Grande Valley to start reporting all ...
The Desert Review3d
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 ...
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 ...
Taking $200 Out of an ATM Should Not Trigger Federal Financial Surveillance
To that end, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a new rule ...
JD Supra5d
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 ...
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 ...
Daily Mail14d
Trump to sign executive order abolishing Education Department by dismantling 'bureaucratic bloat' in agency's 'momentous final mission'
The president is expected to sign an executive order as soon as Thursday which would bring about abolishing the federal agency, the Wall Street Journal reports. Education Secretary Linda McMahon ...
Forbes14d
Victoria’s Secret Tweaks DEI Language To ‘Inclusion And Belonging’: Here Are All The Companies Rolling Back DEI Programs
Feb. 13Coca-Cola and PepsiCo were preparing to comply with Trump’s executive order that sought to ban ... it had closed its DEI office—a frequent target of attacks by Republicans—in December ...
Sequim Gazette15d
Seattle judge blocks Trump’s order targeting hospitals that treat transgender youth
President Donald Trump’s order threatening to block federal funding for hospitals providing gender-affirming care for transgender youth is now indefinitely on hold under a Seattle judge’s order late ...