# Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
> **FinCEN** · Order. · Published 2025-09-10 · Effective 2025-09-10 · 90 FR 43557
## Document
- **Document number:** 2025-17371
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 90 FR 43557
- **CFR reference:** 31 CFR 1010
- **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
- [Federal Register document](https://www.federalregister.gov/documents/2025/09/10/2025-17371/geographic-targeting-order-imposing-recordkeeping-and-reporting-requirements-on-certain-money)
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