The core of the new regulations revolves around the reporting threshold for physical currency and monetary instruments. While the precise figure remains consistent at $10,000, what's changing is the ...

PHOENIX - Ignoring a potential lawsuit, state senators voted Wednesday to grab hold of the money from traveler's checks that haven't been used or cashed within three years - 12 years less than now ...

Ah, traveler's checks. While a relic of the past for many, there was a time when most folks wouldn't think of heading out on a big trip without purchasing a pile of these protected notes. The company ...

Three local businesses hit by scammers this week were just a few of the more than a dozen located in four different states that lost cash due to fraudulent travelers checks. On Monday afternoon a man ...