Event Brief
Bessent’s Crackdown on Alleged Fraud in Minnesota
Filed: Feb 12, 2026 at 1:08 PM ET
Summary: Treasury Secretary Scott Bessent demands banks gather more data on international transfers in Minnesota, prompting urgent compliance efforts.
WHO: Treasury Secretary Scott Bessent
WHAT: Demand for more information on international money transfers
WHEN: Feb 12, 2026 at 12:52 PM ET
WHERE: Minnesota
WHY: To combat alleged fraud in international money transfers
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