Brink’s Global Services USA, Inc. (BGS), a company that transports money for businesses, has agreed to pay $50,391,143.22 as ...

U.S. Customs and Border Protection reminds travelers planning trips across the border into the United States during the upcoming holidays to make sure they have proper documents and to anticipate ...

NEW YORK (AP) — Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN — for now. The registration is part of the ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s Financial Crimes Enforcement Network, or FinCEN. The information includes photo ...

This law required corporations and limited liability companies, or LLCs, to report information concerning their beneficial owners to FinCEN, which collects and analyzes information about financial ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s Financial Crimes Enforcement Network, or FinCEN. The information includes ...

But CBP also is responsible for inspecting goods leaving the country, which creates a nearly impossible assignment of trying to intercept all stolen automobiles being shipped out of the U.S. At ...

Australian travellers are now eligible to apply for the US Global Entry program, with US Customs and Border Protection (CBP) opening the fast-track service to Australian citizens, unlocking access to ...

In his second term as president, Donald Trump plans to beef up Immigration and Customs Enforcement and the Border Patrol to help carry out his mass deportation plans and border security agenda.

US Customs and Border Protection (CBP) has unveiled its planned changes to de minimis rules to help ease the administrative burden of dealing with rapidly growing e-commerce volumes and to clamp down ...

In its December update released Tuesday, U.S. Customs and Border Protection (CBP) said crossings were down 81 percent compared to December 2023's height. "In the last six months of 2024 ...