Following the recent discovery of the billions of taxpayer dollars in benefits fraud that Minnesota suffered, FinCEN (Financial Crimes Enforcement Network), a part of the U.S. Department of the Treasury, issued several initiatives including an order to require banks and money transmitters in Hennepin and Ramsey, Minnesota Counties, to have additional reporting requirements when someone is transferring money outside of the United States, as well as alerts for heightened awareness to all financial institutions in Minnesota to identify and report fraud associated with Federal child nutrition programs. To read the complete announcement, click here.
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FinCEN Announces Initiatives to Combat Fraud in Minnesota
by Betty Williams | Jan 14, 2026 | FinCEN, Fraud, Taxpayers |
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