FinCEN launched COMMAND to fight drug trafficking by disrupting financial networks, with events in Texas and a focus on ...

A federal court in Texas issued a restraining order against the federal government, finding a new Financial Crimes ...

Starting Sept. 1, new laws will go into effect in Texas, including ones empowering the FCIC as the primary entity overseeing ...

A federal judge has granted a temporary halt to the Treasury Department's financial surveillance order impacting two El Paso ...

El Paso money service providers say that the Treasury Department's order affects their businesses and has led to fewer people using their services.

Russell Leahy, a high school history teacher in Fort Worth, thought he was finally building the financial future he’d always dreamed of. He and his wife had just bought their first home, carefully ...

Judge Fred Biery made his oral decision from the bench Monday, May 12, ordering the Financial Crimes Enforcement Network to stop enforcing the Geographic Targeting Order for 10 businesses in Texas.

Judge Fred Biery made his oral decision from the bench Monday, May 12, ordering the Financial Crimes Enforcement Network to stop enforcing the Geographic Targeting Order for 10 businesses in Texas.

Judge Fred Biery made his oral decision from the bench Monday, May 12, ordering the Financial Crimes Enforcement Network to stop enforcing the Geographic Targeting Order for 10 businesses in Texas.

Judge Fred Biery made his oral decision from the bench Monday, May 12, ordering the Financial Crimes Enforcement Network to stop enforcing the Geographic Targeting Order for 10 businesses in Texas.