The post Taking $200 Out of an ATM Should Not Trigger Federal Financial Surveillance appeared first on Reason.com.

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on March 11, 2025, issued a Geographic Targeting Order ...

Treasury is requiring financial businesses in some border areas to notify it of cash transactions that are at least $200 in ...

FileForms BOI Report Filing holds your hand through the Beneficial Ownership Information Report filing process.

On March 11, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) requiring all money services ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

FinCEN, the enforcement arm of the US Department of Treasury, is taking an interesting approach to battling nefarious ...

Treasury Dept. will no longer enforce CTA reporting requirements against U.S. citizens and domestic companies• Future rule changes expected to limit reporting requirements to foreign entities• March ...

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

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.

The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...

In its most recent annual report to Congress, the Taxpayer Advocacy Service outlines troublesome trends it sees in the ...