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 ...
American Banker7d
FinCEN tightens rules for transactions near the southern border
A new order requires certain non-bank financial companies in certain ZIP codes to report transactions over $200, much lower than the previous $10,000 threshold.
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.
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 ...