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, ...
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 ...
US Customs and Border Protection official accused of fraud of FEMA money after flood
Serina Baker Hill is accused of defrauding FEMA, lying to federal agents regarding her use of FEMA money to repair her ...
JD Supra8h
FinCEN Issues Southwest Border Geographic Targeting Order Aimed to Combat Mexican-based Drug Cartels
We have written previously about the new administration’s significant shifts in its approach to criminal enforcement and ...
AOL5d
SBA eliminating taxpayer money funding illegal border crossers
several eliminate policies implemented by the Biden administration that diverted taxpayer money from American small businesses to illegal border crossers. Loeffler’s policies support President ...
Trump talks border success, tariffs, and JFK files release in first two months
President Donald Trump reiterated a statement he made in this month’s joint address to Congress that securing the U.S.’s southern border only needed a president who would prioritize this topic, ...