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Treasury Issues Geographic Targeting Order to Banks in Hennepin and Ramsey Counties and FinCEN Alert to Combat Fraud in Minnesota | Winthrop & Weinstine, P.A.
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Treasury Issues Geographic Targeting Order to Banks in Hennepin and Ramsey Counties and FinCEN Alert to Combat Fraud in Minnesota | Winthrop & Weinstine, P.A.

Posted on: January 15, 2026January 15, 2026

On January 9, 2026, the U.S. Department of Treasury issued a Geographic Targeting Order and FinCEN Alert to enhance financial activity reporting and combat fraud in Minnesota. Geographic […]

U.S. Treasury Department Slammed with DOGE-Related Data Privacy Litigation
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U.S. Treasury Department Slammed with DOGE-Related Data Privacy Litigation

Posted on: March 21, 2025

The U.S. Treasury Department is battling a wave of privacy litigation that sought to block it from sharing the personal data of taxpayers and government staff with the […]

US Treasury General Counsel With 5-Star Resume Departs
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US Treasury General Counsel With 5-Star Resume Departs

Posted on: July 5, 2024

U.S. Treasury general counsel Neil MacBride has stepped down from his post after roughly two and half years advising Secretary Janet Yellen on economics, tax policy and financial […]

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