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 ...
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 ...
The New Republic1dOpinion
Republican Insists Trump Crashing the Stock Market Is Good, Actually
“The Globalist Wall Street Journal has no idea what they are doing or saying. They are owned by the polluted thinking of the ...
JD Supra2d
FinCEN’s Geographic Targeting Order Increases Reporting Obligations for Money Services Businesses Located Near the United States–Mexico Border
On March 11, 2025, the United States Department of the Treasury’s (Treasury) Financial Crimes Enforcement Network (FinCEN) issued a ...
Trump accuses Ireland of luring companies away from US
Donald Trump has criticised Ireland for using its tax policies to lure away US companies, as he threatened to escalate his ...
FOX 5 DC2d
Tracking Trump: Trade war 2.0, tariffs, retaliation and global fallout
The Trump administration moved its fast-paced dismantling of the U.S. Agency for International Development toward what ...
Have a $2 bill lying around? It could be worth thousands
Depending on the year and how it was circulated, some $2 bills are now worth thousands. Here's how to check the value of your bills.
Alabama Public Radio4d
On Harriet Tubman Day, a new effort to place the abolitionist on the $20 bill launches
The latest measure, sponsored by Sen. Jeanne Shaheen, a Democrat from New Hampshire, follows years of delays and efforts to ...
The weekender: Flipping the transatlantic script as tariff turmoil hits the United States
This wild indecision mirrors the fog surrounding White House economic policy, tariff brinkmanship, and geopolitical ...