News

KABB - FOX San Antonio2h
Cash is King: Judge blocks new rule ordering border exchanges to report orders over $200
A federal judge in San Antonio has temporarily halted a new mandate requiring money services businesses along the ...
With the border quiet, Texas ponders spending another $6.5 billion on border security
And Cleveland, who became sheriff after 26 years as a Border Patrol agent, still has needs. He said he hopes and prays to be ...
Gov. Greg Abbott expands Texas border wall in new deal with Laredo, even as crossings plummet
Even as border crossings drop, Gov. Greg Abbott continues to build more border walls, now targeting Laredo, a city that has ...
KABB - FOX San Antonio13d
"Cash is King" Border Exchange Houses Say New $200 Rule will Crush Legit Businesses
Business As Usual? Behind the Counter, Worry BuildsTo a casual customer, Casas de Cambio in towns like Laredo, TX and Eagle ...
San Antonio Express-News12d
Texas border firms win temporary relief from ‘financially ruinous’ order
affecting money services businesses operating in 19 ZIP codes in five Texas border counties. The geographic targeting order, which takes effect Monday, also covers such businesses operating in ...
New US Treasury regulations impact money transfers for immigrants; target drug cartels
The Treasury Department is now requiring money services business collect personal information for transactions over $200.
New York Post7d
Sheriff in remote stretch of Texas border reports migrant crossings pick up as smugglers get desperate under Trump
In the remote stretch of west Texas border in Terrell County, Sheriff Thaddeus Cleveland is seeing migrant crossings pick up because it’s so remote that it’s difficult to patrol.
Los Angeles Times13d
How a $200 check can put you on a government watch list
Maverick and Webb counties in Texas can expect additional scrutiny when using businesses that provide services such as check cashing, money orders, currency exchanges and money transfers.