Treasury Continues to Follow the Money in Minnesota to Eliminate Fraud
August 08, 2026
August 08, 2026
WASHINGTON, Aug. 8 -- The U.S. Department of the Treasury issued the following news release on Aug. 7, 2026:
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Treasury Continues to Follow the Money in Minnesota to Eliminate Fraud
Renews Order Requiring Enhanced Reporting When Money is Transferred Outside of the United States
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Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) renewed its Geographic Targeting Order (GTO) designed . . .
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Treasury Continues to Follow the Money in Minnesota to Eliminate Fraud
Renews Order Requiring Enhanced Reporting When Money is Transferred Outside of the United States
-
Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) renewed its Geographic Targeting Order (GTO) designed . . .