IFRITLEAKS
Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
WASHINGTON, D.C. — FinCEN is issuing this Geographic Targeting Order, requiring certain money services businesses along the southwest border of the United States to report and retain records of transactions in currency of $1,000 or more, but not more than $10,000, and to verify the identity of persons presenting such transactions.
- FILE
- IF-15D0D2
- AUTHORITY
- U.S. Treasury, Financial Crimes Enforcement Network
- TYPE
- Anti-Money-Laundering
- PUBLISHED
- 04 September 2026 · 00:00 UTC
- FIRST SEEN
- 27 October 2026 · 10:03 UTC
- ORIGINAL
- https://www.federalregister.gov/documents/2026/09/04/2026-18194/geographic-targeting-order-imposing-recordkeeping-and-reporting-requirements-on-certain-money
- SHA-256
- a8d36e8011899d7c44408044f4c13b145c684509c7e484d989bbf229ee995d42
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