A lawsuit has been filed by the East Texas Title Company in an attempt to block a rule requiring intrusive data collection ...

All money services businesses in 30 ZIP codes across California and Texas, including seven in San Diego County, are now ...

New federal surveillance meant to combat cartels and drug traffickers is far more likely to hit everyone else, and to be ...

New federal rule going into effect Monday requires money services businesses in targeted border ZIP codes to report transactions of $200 and higher.

The Financial Crimes Enforcement Network says the rule was enacted to uncover evidence of money laundering and other ...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network has implemented new requirements on businesses that provide money services in the Borderland, other Texas border counties ...

The Financial Crimes Enforcement Network (FinCEN) has extended the filing ... Ice Miller will continue to monitor the status of the Texas case and for any further guidance from FinCEN.

On March 21, the Treasury Department's Financial Crimes Enforcement Network (FinCEN) issued its "Interim final rule; request for comments" that removes any requirement for U.S. companies or U.S ...

Now, in a dramatic regulatory shift, the Financial Crimes Enforcement Network has issued an interim final rule that rewrites major portions of the CTA, that domestic companies—and U.S. citizens ...

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a final interim rule that eliminates beneficial ownership information (BOI) reporting obligations for U.S.-based ...