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 Enforcement Network rule, which requires money services businesses in certain zip ...

DENVER, June 23, 2025 (GLOBE NEWSWIRE) -- Evfarmer Capital Limited, a global company specializing in agricultural financial technology, has officially announced its successful registration in the ...

Evfarmer MSB License Evfarmer successfully registered a branch in the United States The acquisition of the MSB license marks a major step forward in Evfarmer’s global compliance strategy. CO ...

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 ...

A judge in San Diego has issued a temporary halt on a recent federal order that requires money services businesses in 30 ZIP codes across California and Texas to report all transactions over $200.

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 ...