Explícame on MSN5d
U.S. Government increases financial surveillance at the border: now they monitor transactions as low as $200
The U.S. government has lowered the transaction reporting threshold to $200 for residents in 30 zip codes along the ...
magicvalley.com4d
Limitation lifted: Public comment no longer limited to agenda items at school boards
But lifting the limitation on public comments won’t affect the Jerome school board very much, she said. In three terms on the ...
New financial reporting rules for some money services: See list of 30 ZIP codes affected
California and Texas ZIP codes could be impacted by a new financial reporting order from U.S. Treasury Dept. See the list, ...
National Law Review3d
Effective April 14: FinCEN GTO Requires MSBs Along US Southwest Border to Report Transactions in Currency of More than $200
Although dollar thresholds for Suspicious Activity Report requirements remain the same (i.e., as low as $2,000), 2 FinCEN ...
AOL6d
New financial reporting rules for some money services: See list of 30 ZIP codes affected
Federal officials are bolstering the reporting requirements for financial transactions in 30 ZIP codes across two states in an effort to target criminal activity around the border. In a March 11 ...
JD Supra5d
FinCEN Issues GTO Imposing New Obligations on Southwest Border MSBs
On March 14, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) ...
Weather Underground1d
Laredo, TX Weather Conditions
Thank you for reporting this station. We will review the data in question. You are about to report this weather station for bad data. Please select the information that is incorrect.