Institute for Justice: FinCEN Renews Financial Surveillance Order Declared Illegal in 9th Circuit
September 04, 2026
September 04, 2026
ARLINGTON, Virginia, Sept. 4 -- The Institute for Justice posted the following news release on Sept. 2, 2026:
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FinCEN Renews Financial Surveillance Order Declared Illegal in 9th Circuit
Yesterday, the Financial Crimes Enforcement Network (FinCEN) reissued an order requiring certain businesses in targeted ZIP codes in New Mexico and Texas to report all cash transactions above $1,000.
Missing from the order were areas in California and Ariz . . .
* * *
FinCEN Renews Financial Surveillance Order Declared Illegal in 9th Circuit
Yesterday, the Financial Crimes Enforcement Network (FinCEN) reissued an order requiring certain businesses in targeted ZIP codes in New Mexico and Texas to report all cash transactions above $1,000.
Missing from the order were areas in California and Ariz . . .