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 Supra15d
FinCEN’s Geographic Targeting Order Increases Reporting Obligations for Money Services Businesses Located Near the United States–Mexico Border
On March 11, 2025, the United States Department of the Treasury’s (Treasury) Financial Crimes Enforcement Network (FinCEN) issued a ...
ValleyCentral.com10d
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 ...
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 ...
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 ...
Map Shows Zip Codes Where $200 Transactions Could Trigger Federal Reporting
People transferring cash in California and Texas could be asked for personal information as part of a new Trump initiative to ...
The New York Sun9d
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 ...
JD Supra11d
FinCEN Issues Geographic Targeting Order for U.S. Southwestern Border
Our Financial Services and White Collar, Government & Internal Investigations Groups unpack the Financial Crimes Enforcement Network’s new ...
The National Law Review11d
FinCEN Issues Geographic Targeting Order to Require Certain Money Services Businesses to File CTRs for Smaller Transactions
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...
The Desert Review11d
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 ...