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

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

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

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

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

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

This recent action is interpreted to mean the Corporate Transparency Act and its reporting requirements are no longer in effect for U.S. citizens or domestic reporting companies, including all ...

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

CALIFORNIA– The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) announced March 11, that it has issued a ...

With the Trump administration pledging to review recently passed federal rules, the Investment Adviser Association wants to ...

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

To that end, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a new rule ...