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New regulation on money transfers will likely impact San Diego border region
The Trump administration is lowering the threshold to report money transfers to foreign countries. The Treasury Department ...
New financial reporting rules for some money services: See list of 30 ZIP codes affected
California and Texas ZIP codes could be impacted by a new financial reporting order from U.S. Treasury Dept. See the list, ...
EGamers.io on MSN4h
Ripple and Chipper Cash Partner to Simplify Cross-Border Payments in Africa
Ripple, a global digital asset company, has partnered with African fintech platform Chipper Cash. The collaboration aims to ...
A Secure Border and Aggressive Tariffs Go Together
My first job in high school was washing dishes at a local restaurant. It wasnÂ’t glamorous, but it paid well. Some of my other ...
The New York Sun8d
Border Residents Face New Financial Scrutiny, With $200 Transactions To Be Flagged and Reported as Possible Money Laundering
The Treasury Department lowers the reporting threshold for cash transactions in Texas and California counties to combat ...
Tax relief, border security in $336.1B budget bill approved by Texas Senate
A proposed $336.1 billion state spending plan that includes money for teacher pay raises, border security, property tax cuts and beefing up the workforce passed the Texas Senate unanimously on Tuesday ...