Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border

aml-bsa-fincen · FinCEN · Rule · Published 2025-09-10 · Effective 2025-09-10 · 90 FR 43557

Document

Document number: 2025-17371
Federal Register citation: 90 FR 43557
CFR reference: 31 CFR 1010
Type: Rule
Action: Order.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 2025-09-10
Effective date: 2025-09-10

Abstract

FinCEN is issuing this 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 $1,000 or more, but not more than $10,000, and to verify the identity of persons presenting such transactions. This Order follows a previously issued Geographic Targeting Order, which required reporting of transactions in currency of more than $200, but not more than $10,000.

Source

Authoritative: Federal Register document
Machine: JSON-LD · Markdown