Federal Register: final rule
Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
Federal Register published "Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border" on 2026-09-04. 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)
- 2026-09-04 (the source gives a date only)
- First seen on Kresmion
- 2026-10-26 18:24 UTC
The original
Open the original on www.federalregister.govSource: Federal Register (federalregister.gov). U.S. government work, public domain.
The publisher's summary
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.
The publisher's words, as published.
Federal Register document
- Document number
- 2026-18194
- Document type
- Rule
- Status
- Published
Cite this data
Kresmion stores the publisher's own title, the source's time and the time Kresmion first saw it, and checks the primary link 1, 7 and 30 days after first sight. Kresmion adds no text of its own.
Upstream: Federal Register
Kresmion, "Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border", data as of 2026-09-04, https://kresmion.com/record/3804. Upstream data: Federal Register.
Link to this data (HTML):
<a href="https://kresmion.com/record/3804">Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border (Kresmion)</a>