FinCEN Geographic Targeting Orders
Current understanding
To be populated as evidence accumulates.
Evidence log
- 2026-09-04 — Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border: FinCEN issued a Geographic Targeting Order requiring money services businesses in specified ZIP codes along the U.S. southwest border to verify customer identity and file currency transaction reports for cash transactions between $1,000 and $10,000, below the standard $10,000 BSA reporting threshold (final order). (novelty: 2)
Open questions
Related
Contributing findings
Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
04-sep-2026
novelty 2
per-area 2
introduces