On 11 March 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) to require money services ...
The Treasury Department lowers the reporting threshold for cash transactions in Texas and California counties to combat ...
President Donald Trump issued an executive order on Wednesday related to state and local infrastructure preparedness for ...
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 ...
To fight money laundering, the federal government wants businesses in parts of the Rio Grande Valley to start reporting all ...
CALIFORNIA– The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) announced March 11, that it has issued a ...
The federal government is expanding its financial surveillance efforts, targeting cash transactions over $200 in select ...
To that end, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a new rule ...
The Trump administration is seeking more information about your financial transactions—but only if you live in one of 30 ZIP ...
Trump asked White House Staff Secretary Will Scharf if they were currently looking at 15 firms under this order. "That or more, sir, yes," Scharf replied. The targeting of Perkins Coie is the ...
March 6 (UPI) --President Donald Trump on Thursday signed an executive order to suspend security clearances for Perkins Coie lawyers, as he continues to retaliate against law firms connected to his ...
President Trump signed an executive order Thursday aimed at stripping security clearances and government ties to Perkins Coie, a major law firm that did work for Democrats during the 2016 campaign.
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