Tuesday - September 8, 2026
FinCEN Reissues Order Requiring Transparency from MSBs Along Southwest Border
September 02, 2026
WASHINGTON, Sept. 2 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following news release:

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FinCEN Reissues Order Requiring Transparency from MSBs Along Southwest Border

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WASHINGTON-Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) reissued a Geographic Targeting Order (GTO) to help law enforcement combat illicit activity and associated money laundering . . .

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