On March 11, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) requiring all money services businesses (MSBs) operating within 30 specified ZIP codes near the U.S.-Mexico border...more
3/14/2025
/ Anti-Money Laundering ,
Bank Secrecy Act ,
Compliance ,
Enforcement Actions ,
Financial Crimes ,
Financial Regulatory Reform ,
FinCEN ,
Money Laundering ,
Money Transmitter ,
Reporting Requirements ,
Risk Assessment ,
Suspicious Activity Reports (SARs) ,
U.S. Treasury
As the new Trump administration takes shape, a cornerstone of its stated immigration policy is the promise of “mass deportations,” as well as suspended entry of migrants (including those seeking asylum), as well as...more
1/29/2025
/ Compliance ,
Corporate Counsel ,
Department of Homeland Security (DHS) ,
Employment Policies ,
Enforcement Actions ,
Form I-9 ,
Immigration and Customs Enforcement (ICE) ,
Immigration Enforcement ,
Immigration Procedures ,
Risk Management ,
USCIS