On September 2, 2026, FinCEN reissued a Geographic Targeting Order for certain money services businesses (MSBs) along the U.S. southwest border.
What changed
The GTO imposes enhanced reporting requirements on MSBs within specified regions.
Compliance perspective
MSBs must implement changes to transaction monitoring and reporting workflows.
Key date
Effective date: September 2, 2026.
Need help keeping up with these changes?
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