Bessent says Treasury renewing Minnesota Geographic Targeting Order to combat fraud diverting state and federal dollars
“Treasury promised to follow the money, and that is exactly what we are doing. We will continue to give law enforcement critical tools to trace criminal networks that siphon taxpayer dollars and move them overseas. The Trump Administration will not allow criminals to profit from https://t.co/85jeaPiGxt”
Bessent announces final rule permanently removing beneficial ownership reporting requirement for U.S. companies
“Today’s action is a victory for common sense and American small businesses. @POTUS promised to cut red tape, and this final rule delivers. Treasury is eliminating a burdensome reporting requirement for millions of law-abiding business owners without compromising our national https://t.co/g8RbpKJ1jT”
Bessent reports suspected human smuggling Bank Secrecy Act reports fell 62 percent in 2025
“New @FinCENnews analysis underscores that stronger border security is putting criminal smuggling networks on the defensive. Suspected human smuggling-related Bank Secrecy Act reports fell 62% in 2025, alongside the sharp decline in illegal southwest border crossings. The Trump”