The order stems from a November trial where a jury awarded over $60 million to a man who was injured in 2018 when a security guard at the entertainment complex smashed a glass over his head.

In a historic move that signals a new era in the fight against illicit opioid trafficking and money laundering, the U.S.

Recently, in Fort Worth, a high school teacher’s savings account was wiped clean after falling for a banking fraud. The FBI ...

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

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), a division of the U.S. Treasury Department, following the order that went into ...

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 ...