Federal Register: final rule
Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota
Federal Register published "Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota" on 2026-08-11. First seen on Kresmion 2026-10-26 18:24 UTC.
The record
- Publisher
- Federal Register
- Agency
- Treasury Department; Financial Crimes Enforcement Network
- Source
- Federal Register
- Kind
- Federal Register: final rule
- Jurisdiction
- United States
- Topics
- Financial regulation, Enforcement
- Importance
- Notable, the middle of three tiers Kresmion sets by fixed rules from the source's own fields
- Published (source time)
- 2026-08-11 (the source gives a date only)
- First seen on Kresmion
- 2026-10-26 18:24 UTC
The original
Open the original on www.federalregister.govLink not checked yet: one check due 2026-11-25 (the source published this record more than 7 days before Kresmion first saw it).
Source: Federal Register (federalregister.gov). U.S. government work, public domain.
The publisher's summary
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.
The publisher's words, as published.
Federal Register document
- Document number
- 2026-16365
- Document type
- Rule
- Status
- Published
Cite this data
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Upstream: Federal Register
Kresmion, "Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota", data as of 2026-08-11, https://kresmion.com/record/1166. Upstream data: Federal Register.
Link to this data (HTML):
<a href="https://kresmion.com/record/1166">Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota (Kresmion)</a>