Money Service Businesses (MSBs) have emerged as crucial entities in the financial sector, offering a range of services that cater to the diverse needs of individuals and businesses worldwide. This ...

On April 7, an Arizona-based Money Services Business (MSB) filed a complaint in the U.S. District Court for the District of Arizona challenging FinCEN’s March 2026 geographic targeting order (GTO) ...

The financial services sector has experienced significant changes in recent years, especially with the growth of digital payments, cryptocurrencies, and global financial integration. Among the key ...

On March 11, 2025, the United States Department of the Treasury’s (Treasury) Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) requiring certain money service ...

PORTLAND Ore. (KPTV) - The owner of a local money service business was arrested this week and is facing federal charges of money laundering involving drug cartels. On Wednesday, federal investigators ...

A federal judge has issued a temporary restraining order that specifically excludes 10 money services businesses along the Texas border from having to comply with a new Treasury Department bureau ...

Federal officials are bolstering the reporting requirements for financial transactions in 30 ZIP codes across two states in an effort to target criminal activity around the border. In a March 11 press ...

PORTLAND Ore. (KPTV) - A Guatemalan national who was convicted of laundering money for drug traffickers in the Portland metro area through he money service business was sentenced to over three years ...