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Internal Revenue Service (IRS)

Fact-Checks

2 results
Jan 21, 2026

What specific Treasury and FinCEN measures have been used historically to disrupt remittance networks and how effective were they?

Treasury and its Financial Crimes Enforcement Network (FinCEN) have used a toolkit—temporary Geographic Targeting Orders (GTOs), MSB registration and Bank Secrecy Act (BSA) rulemaking, recordkeeping a...

Jan 8, 2026

When do federal agencies publish implementation guidance for 2026 poverty-guideline changes?

Federal poverty guidelines are published annually by HHS’s Office of the Assistant Secretary for Planning and Evaluation (ASPE) and placed on public display in the Federal Register; that ASPE release ...