Federal Register: Financial Crimes Enforcement Network Issues Targeting Order Forcing Southwest Border Money Businesses to Track $1K+ Cash Transfers
September 04, 2026
September 04, 2026
WASHINGTON, Sept. 4 (TNSFR) -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following action in the Federal Register.
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Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
FinCEN is issuing this Geographic Targeting Order, requiring certain money services businesses along the southwest border of the United States to report and . . .
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Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
FinCEN is issuing this Geographic Targeting Order, requiring certain money services businesses along the southwest border of the United States to report and . . .