Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
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.
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 2026-04641 Federal Register document?
Document 2026-04641 is a Final Rule published by the Department of the Treasury in the Federal Register on March 10, 2026, with an effective date of March 7, 2026. 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. View the original at https://www.federalregister.gov/documents/2026/03/10/2026-04641/geographic-targeting-order-imposing-recordkeeping-and-reporting-requirements-on-certain-money.
Is document 2026-04641 an economically significant rule?
No. Document 2026-04641 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.