Home / Agencies / Treasury / 2026-00449
Final Rule

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

Agency
Treasury
Document Number
2026-00449
Published
January 13, 2026
Effective Date
February 12, 2026

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.

Federal Register Source

This document is published by the Office of the Federal Register, National Archives and Records Administration. Access the full regulatory text, preamble, and docket comments below.

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Frequently Asked Questions

What is the 2026-00449 Federal Register document?
Document 2026-00449 is a Final Rule published by the Department of the Treasury in the Federal Register on January 13, 2026, with an effective date of February 12, 2026. 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. View the original at https://www.federalregister.gov/documents/2026/01/13/2026-00449/geographic-targeting-order-imposing-recordkeeping-and-reporting-requirements-on-certain-financial.
Is document 2026-00449 an economically significant rule?
No. Document 2026-00449 is not classified as economically significant under Executive Order 12866. Economically significant rules require OIRA review and are estimated to have impacts of $100 million or more per year.

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