Dossier
Novedades y Servicios
Coverage of Novedades y Servicios in the Nexus archive.
- Ninth Circuit upholds block on FinCEN US-Mexico border cash reporting rule
The Ninth Circuit upheld a block on the Treasury Department’s FinCEN rule requiring cash transaction reports for border businesses, ruling the agency likely bypassed federal rulemaking requirements and failed to consider compliance costs. The decision supports a preliminary injunction against the rule, which targeted money laundering by Mexican cartels.