New financial reporting rules for some money services: See list of 30 ZIP codes affected
California and Texas ZIP codes could be impacted by a new financial reporting order from U.S. Treasury Dept. See the list, ...
The New York Sun3d
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 ...
Explícame on MSN3d
U.S. Government increases financial surveillance at the border: now they monitor transactions as low as $200
The U.S. government has lowered the transaction reporting threshold to $200 for residents in 30 zip codes along the U.S.-Mexico border.
ValleyCentral.com4d
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 ...
JD Supra3d
FinCEN Issues Geographic Targeting Order to Require Certain Money Services Businesses to File CTRs for Smaller Transactions
On 11 March 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) to require money services ...
ATM Users in Texas, California Counties May Be Subject to Scrutiny
New restrictions mean certain businesses near the Mexican border will have to report cash transactions of $200 or over.
‘Financial surveillance’ concerns arise from U.S. Treasury order issued to catch cartel activity
The U.S. government is casting a net across 30 ZIP codes in California and Texas to catch cash transactions connected to ...
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 ...
JD Supra3d
FinCEN Issues GTO Imposing New Obligations on Southwest Border MSBs
On March 14, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) ...
The Wall Street Journal on MSN19d
Trump Administration Curbs Enforcement of the Corporate Transparency Act
Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership information under the law.
North Texas law enforcement arrest 2 Romanian citizens in connection to credit card skimming operation
Two Romanians were arrested in North Texas in connection to a major credit card skimming operation , officials announced Tuesday.According to the Texas Financial Crimes Intelligence Center, at least ...