With technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm is announcing a new program ...

On March 14, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) ...

Do you have altcoins or Bitcoin in your financial portfolio? Here’s everything you need to know about reporting ...

California and Texas ZIP codes could be impacted by a new financial reporting order from U.S. Treasury Dept. See the list, ...

A currency transaction report, or CTR, is a financial document that banks are required to file with Treasury for any cash transaction exceeding $10,000 in a single day. In the past three years ...