New Trump Financial Reporting Rule Aims To Capture Cash Transactions As Low As $200
The Trump administration is seeking more information about your financial transactions—but only if you live in one of 30 ZIP ...
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This Bay Area ZIP code has the highest average income in California — but not because of wages
The 94301 ZIP code, which includes Palo Alto’s downtown and Crescent Park neighborhoods, had an average income of $1.65 million in 2022, according to new tax data from the IRS. That was the ...
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FinCEN Joins the Government-Wide Pursuit of Cartels
On March 11, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) specifically aimed at ...