Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota

aml-bsa-fincen · FinCEN · Rule · Published 2026-01-13 · Effective 2026-02-12 · 91 FR 1246

Document

Document number: 2026-00449
Federal Register citation: 91 FR 1246
CFR reference: 31 CFR 1010
Type: Rule
Action: Order.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 2026-01-13
Effective date: 2026-02-12

Abstract

FinCEN is issuing this Geographic Targeting Order, requiring banks and money transmitters located in the Counties of Hennepin and Ramsey, Minnesota to retain and report records of certain payments of $3,000 or more.

Source

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