A judge in San Diego has issued a temporary halt on a recent federal order that requires money services businesses in 30 ZIP ...

A federal judge in San Antonio has temporarily halted a new mandate requiring money services businesses along the ...

The post Judge Halts Federal Scrutiny of $200 Transactions appeared first on Reason.com.

The 2024 Internet Crime Report compiled data from 859,532 complaints nationwide, revealing losses exceeding $16 billion ...

On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury Department, issued an interim final rule to significantly narrow the reporting ...

The new policy was officially announced by the Department of the Treasury’s Financial Crimes Enforcement Network to “further ...

The judge's order stops enforcement only in counties in Southern California pending a hearing on a longer-term preliminary injunction scheduled for May 15.

All money services businesses in 30 ZIP codes across California and Texas, including seven in San Diego County, are now ...

Texas ranks second in Internet crime complaints with $1.35 billion in losses, according to the FBI's 2024 report.

The FBI’s Internet Crime Complaint Center (IC3) released its latest annual report, which suggests that Texas ranked in second ...

The Treasury Department is now requiring money services business collect personal information for transactions over $200.