Data / Federal rules / 2026-04641
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 March 10, 2026. It took effect on March 7, 2026.
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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.
Key facts
- Document number
- 2026-04641
- Type
- Final rule
- Action
- Order
- Agency
- Treasury Department; Financial Crimes Enforcement Network
- Published
- March 10, 2026
- Takes effect
- March 7, 2026
- Dates
- Effective date: This action takes effect March 7, 2026.
- Code of Federal Regulations
- 31 CFR 1010
- Pages
- 2
Other documents from the Financial Crimes Enforcement Network
Everything from the Financial Crimes Enforcement Network · Published in March 2026
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.