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 ...

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 ...

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 ...

This measure is in response to the strict immigration policy that President Donald Trump announced on January 20, and which has already begun to materialize with the closure of the CBP One app.

But a day before the appointment, a stroke of President Donald Trump’s pen shut down the US immigration processing app known as CBP One – and with it, Cabrera’s hopes. “So much time ...

Biden administration officials argued that migrants still had an option available to them through the border app known as CBP One to schedule an appointment at a legal port of entry. That option ...