On April 8, 2026, the US Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) and Office of Foreign Assets Control (“OFAC”) issued a joint Notice of Proposed […]
Treasury Issues Geographic Targeting Order to Banks in Hennepin and Ramsey Counties and FinCEN Alert to Combat Fraud in Minnesota | Winthrop & Weinstine, P.A.
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
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
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 […]