Four members of a North Texas family are accused of stealing millions of dollars from the federal government using fraudulent ...

During this year's legislative session, Texas lawmakers created several new laws to amplify the fight against financial crimes, including the expansion of the Texas Financial Crimes Intelligence ...

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

Discover the hidden dangers that could put your money and peace of mind in jeopardy if you're still using paper checks.

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

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

On Friday, the Institute for Justice filed a lawsuit against the Financial Crimes Enforcement Network (FinCEN), ... El Paso County, Texas: 79901, 79902, 79903, 79905, 79907, 79935; ...

News about Financial Crimes Enforcement Network (Treasury Department). Commentary and archival information about Financial Crimes Enforcement Network (Treasury Department) from The New York Times.

On March 11, the Financial Crimes Enforcement Network (FinCEN) under the U.S. Department of the Treasury issued a geographic targeting order (GTO), which went into effect Monday, April 14.

State Sen. Roland Gutierrez serves as an attorney for the Texas Money Services Business Association, which has sued the Treasury Department and its Financial Crimes Enforcement Network over an ...

The Financial Crimes Enforcement Network noted in its official order that it “encourages the voluntary filing of SARs [suspicious activity reports] where appropriate” to flag attempts “to ...