Financial Crimes Enforcement Network Issues Order on Money Services Businesses
September 10, 2025
September 10, 2025
WASHINGTON, Sept. 10 (TNSFR) -- The U.S. Department of the Treasury Financial Crimes Enforcement Network is issuing an order that requires money services businesses to report and retain records of transactions. This action, known as a Geographic Targeting Order, affects businesses along the southwest border of the U.S.
Financial Crimes Enforcement Network's order directs money services businesses in specific geographic areas to file Currency Transaction Reports for transactions . . .
Financial Crimes Enforcement Network's order directs money services businesses in specific geographic areas to file Currency Transaction Reports for transactions . . .