Update: On March 2, 2025, the Secretary of the Treasury posted a press release in which he stated that the Treasury ...

We have written previously about the new administration’s significant shifts in its approach to criminal enforcement and ...

California and Texas ZIP codes could be impacted by a new financial reporting order from U.S. Treasury Dept. See the list, ...

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

The US Treasury's new regulation requires reporting of cash transactions over $200 in selected border counties, significantly ...

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

On March 11, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) specifically aimed at ...

The Trump administration is seeking more information about your financial transactions—but only if you live in one of 30 ZIP ...

The U.S. government is casting a net across 30 ZIP codes in California and Texas to catch cash transactions connected to ...

People transferring cash in California and Texas could be asked for personal information as part of a new Trump initiative to ...