Evidence from credible sources supports the statement as accurate. Learn more in Methodology.
Notices of investigation are issued to the named money services businesses in Minnesota as described.
The U.S. Treasury Department’s January 9, 2026 press release states that its Financial Crimes Enforcement Network (FinCEN) “has issued four notices of investigation to money services businesses located in Minnesota” for examination and investigative purposes under the Bank Secrecy Act. FinCEN’s own release repeats that it “has issued four notices of investigation to money services businesses located in Minnesota,” confirming the action and the type of entities involved. Independent coverage by the American Bankers Association likewise reports that FinCEN issued four notices of investigation to money services businesses in Minnesota. Verdict: True, because multiple official Treasury/FinCEN documents and corroborating industry reporting directly confirm that Treasury, via FinCEN, issued notices of investigation to multiple money services businesses operating in Minnesota, matching the claim.