Thursday - August 20, 2026
FinCEN Renews Minnesota Geographic Targeting Order
August 07, 2026
WASHINGTON, Aug. 7 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following news release:

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FinCEN Renews Minnesota Geographic Targeting Order

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WASHINGTON -Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) renewed its Geographic Targeting Order (GTO) designed to combat fraud in Minnesota and protect U.S. taxpayers. Extensive schemes have fraudulently dive . . .

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