# Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota
> **FinCEN** · Order. · Published 2026-01-13 · Effective 2026-02-12 · 91 FR 1246
## Document
- **Document number:** 2026-00449
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 91 FR 1246
- **CFR reference:** 31 CFR 1010
- **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
- [Federal Register document](https://www.federalregister.gov/documents/2026/01/13/2026-00449/geographic-targeting-order-imposing-recordkeeping-and-reporting-requirements-on-certain-financial)
---
*AI Analytics · CC0 1.0*