ATM Users in Texas, California Counties May Be Subject to Scrutiny
New restrictions mean certain businesses near the Mexican border will have to report cash transactions of $200 or over.
Taking $200 Out of an ATM Should Not Trigger Federal Financial Surveillance
To that end, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a new rule ...
The Victoria Advocate12d
Los Angeles man sentenced to 36 months for ATM skimming scheme
LOS ANGELES, California — A former ... federal prison for his involvement in an ATM skimming scheme. Sorin-Miguel Ghiorghe, 47, was sentenced by United States District Judge John F.
The New York Sun9d
Border Residents Face New Financial Scrutiny, With $200 Transactions To Be Flagged and Reported as Possible Money Laundering
The Treasury Department lowers the reporting threshold for cash transactions in Texas and California counties to combat ...
New Trump Financial Reporting Rule Aims To Capture Cash Transactions As Low As $200
The Trump administration is seeking more information about your financial transactions—but only if you live in one of 30 ZIP ...