# Issuance of a Geographic Targeting Order Imposing Additional Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
> **FinCEN** · Order. · Published 2025-03-14 · Effective 2025-04-14 · 90 FR 12106
## Document
- **Document number:** 2025-04099
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 90 FR 12106
- **CFR reference:** 31 CFR 1010
- **Publication date:** 2025-03-14
- **Effective date:** 2025-04-14
## Abstract

FinCEN is issuing notice of a Geographic Targeting Order, requiring certain money services businesses along the southwest border of the United States to report and retain records of transactions in currency of more than $200 but not more than $10,000, and to verify the identity of persons presenting such transactions.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/2025/03/14/2025-04099/issuance-of-a-geographic-targeting-order-imposing-additional-recordkeeping-and-reporting)
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