"The GTO requires all money services businesses (MSBs) located in 30 ZIP codes across California and Texas near the southwest border to file Currency Transaction Reports (CTRs) with FinCEN at a $200 ...

EL PASO, Texas (KFOX14-CBS4) — The federal government is expanding its financial surveillance efforts, targeting cash transactions over $200 in select border communities, including El Paso.

Welcome bonus: Once approved, you can earn a $200 cash rewards bonus after spending $500 in purchases in the first three months from account opening. That averages only about $167 in spending per ...

Synchrony Premier World Mastercard® Unlimited 2% cash rewards on purchases Earn a $200 cash rewards bonus after spending $500 in purchases in the first 3 months Who's this for? The Wells Fargo ...

New restrictions mean certain businesses near the Mexican border will have to report cash transactions of $200 or over.

Apple is offering an alternative to its existing $75 welcome bonus for new Apple Card users, it can provide up to $200 in cash back over ten months, but you'll have to act fast. Apple has posted a ...

While ATM transactions don't often qualify since they typically have a much lower withdrawal limit, they are technically also subject to the CTR threshold—meaning a $200 cash withdrawal in one ...