Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Mo
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.
| Agency | Treasury Department, Financial Crimes Enforcement Network |
|---|---|
| Document type | Rule |
| Published | 2026-03-10 |
| Summary | 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. |
| Document number | 2026-04641 |
| Official record | https://www.federalregister.gov/documents/2026/03/10/2026-04641/geographic-targeting-order-imposing-recordkeeping-and-reporting-requirements-on-certain-money |