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 ...
WGAL on MSN11d
Border Patrol call scam threatens arrest, tries to scare victims into giving up cash
U.S. Customs and Border Protection has issued repeated warnings about this scam. This kind of scam scares you into reacting ...
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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 ...
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 ...
Trump talks border success, tariffs, and JFK files release in first two months
Trump addressed his use of tariffs and the nation's economy, along with the release of the Kennedy files that he said will happen in the coming weeks.
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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 ...