Data / Federal rules / 2025-17371
Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
The Financial Crimes Enforcement Network published this final rule in the Federal Register on September 10, 2025. It took effect on September 10, 2025.
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What the agency says
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. This Order follows a previously issued Geographic Targeting Order, which required reporting of transactions in currency of more than $200, but not more than $10,000.
Key facts
- Document number
- 2025-17371
- Type
- Final rule
- Action
- Order
- Agency
- Treasury Department; Financial Crimes Enforcement Network
- Published
- September 10, 2025
- Takes effect
- September 10, 2025
- Dates
- Effective Date: This action is effective September 10, 2025.
- Code of Federal Regulations
- 31 CFR 1010
- Pages
- 3
Other documents from the Financial Crimes Enforcement Network
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Read from the Federal Register API, last updated 2026-10-23. The document on federalregister.gov is the official record; dates and dockets can change through later corrections. Free to reuse with credit to SpecStream under CC BY 4.0.