‘Financial surveillance’ concerns arise from U.S. Treasury order issued to catch cartel activity
The U.S. government is casting a net across 30 ZIP codes in California and Texas to catch cash transactions connected to ...
Taking $200 Out of an ATM Should Not Trigger Federal Financial Surveillance
To that end, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a new rule ...
JD Supra2d
FinCEN Geographic Targeting Order Imposes Additional Recordkeeping and Reporting Requirements
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on March 11, 2025, issued a Geographic Targeting Order ...
What Now for White Collar? As the DOJ Steps Back, Will Others Step Up?
The authors write "The first two months of the Trump Administration have brought deep and widespread changes to the Department of Justice (DOJ). Those changes will likely affect most aspects of the ...
JD Supra5d
The Saiber Construction Law Column: February 2025
The Corporate Transparency Act was passed in 2021 and took effect January 1, 2024. The purpose of the act is to help combat ...
The Manila Times6d
DGQEX Obtains U.S. MSB License, Delivering a Compliant Trading Experience
Holding an MSB license signifies that DGQEX has received authoritative approval from the U.S. Department of the Treasury, ...