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) ...

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 ...

A West Texas convenience store manager suspects the federal government may be retaliating against his family’s business because of his recent testimony in a federal court case in San Antonio. Andres ...

Treasury Secretary Scott Bessent announced on Friday his department is boosting its financial reporting requirements for money services businesses to further crack down on a fraud scandal implicating ...

Ten money services businesses along the Texas border won’t have to comply with a new rule requiring them to report currency transactions of $200 or more after a federal judge in San Antonio granted ...

Finprime.pro today announced that it has obtained a license as a Money Services Business (MSB) in the United States, marking ...

The Trump administration is launching an investigation into money services businesses in Minnesota as part of a probe into fraud and alleged money laundering in the state, Treasury Secretary Scott ...