A magistrate judge recommends upholding FinCEN’s anti-money laundering rule for real estate, signaling likely win over FNF.

The U.S. Treasury is tightening financial reporting rules for money services businesses amidst a fraud scandal in Minnesota's ...

The U.S. Treasury Department has proposed taking a more central role in the enforcement of anti-money-laundering rules in a ...

Treasury Secretary Scott Bessent deploys personnel to Minnesota to investigate money services businesses involved in ...

The Trump administration is preparing changes to anti-money-laundering rules, proposing a more central role for the Treasury ...

Cash transactions have always been highly scrutinized; after all, it's still the legal currency used for most criminal ...

The department is using a geographic targeting order to ensure any illicit activity is reported to the Financial Crimes Enforcement Network.

The Treasury Department is targeting businesses used to send money abroad as President Donald Trump's administration ramps up ...

U.S. Treasury Secretary Scott Bessent listens prior to U.S. President Donald Trump (not pictured) signing an executive order ...

The Central Bureau of Investigation (CBI), based on inputs from the Federal Bureau of Investigation (FBI), USA, has ...