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 ...
Postal worker deposited 98 stolen checks worth $1.7 million, feds say. He’s convicted
Ninety out of the 98 stolen checks were U.S. Treasury checks, many of them worth tens of thousands of dollars, prosecutors said. He deposited one U.S. Treasury check worth $415,173.53, records show.
Money on MSN9h
Time Is Running Out to Claim Expiring Tax Refunds
The IRS may owe those who didn’t file their 2021 taxes hundreds — even thousands — of dollars, but the deadline to claim that ...
Ex-DC postal worker found guilty of stealing over $1M in checks from mail
A former U.S. Postal Service worker in D.C., has been convicted of stealing more than $1.6 million in checks from the mail. Hachikosela Muchimba, 44, was found guilty by a federal jury on multiple ...
Trump's tariffs on goods may be a prelude to tariffs on money
Pettis wants curbs, like taxes, therefore. And six years ago, Democratic senator Tammy Baldwin and Josh Hawley, her Republican counterpart, issued a congressional bill, the Competitive Dollar for Jobs ...
JD Supra14h
FinCEN Lowers Reporting Threshold for MSBs Near U.S.-Mexico Border to Combat Money Laundering
On March 11, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) requiring all money services ...