The US Customs Agency, established in 1789 under the US Department of the Treasury, has undergone significant transformations throughout its history. Initially focused on revenue collection and ...

This had the practical effect of making it voluntary for companies to report their ownership to the U.S. Treasury’s Financial Crimes Enforcement Network, or FinCEN. Thursday’s decision stayed one of ...

All pending appointments made with the app have been canceled, too. The CBP One app was set up under the Biden administration as a way to curb people crossing the southwest border illegally to ...

NEW YORK (AP) — Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN — for now. The registration is part of the ...

This law required corporations and limited liability companies, or LLCs, to report information concerning their beneficial owners to FinCEN, which collects and analyzes information about financial ...

Blame Joe Biden for the chaos and misery at the southern border this week, as President Trump followed through on his promise to shut down the CBP One app. Hundreds of migrants refused to leave ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s Financial Crimes Enforcement Network, or FinCEN. The information includes ...

President Donald Trump has halted the arrival of refugees already cleared to enter the United States, according to a memo, as he quickly pursues a sweeping crackdown on migration. Following an ...

There are already roughly 2,200 active duty forces at the border as part of Joint Task Force-North, helping support CBP’s efforts in the region by detecting and monitoring and conducting other ...

The closure of CBP One is expected to affect millions of asylum seekers as nearly 280,000 people were using the app to schedule appointments daily as of January 7. Listen to Story U.S. President ...