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Action required FinCEN Sep 5, 2026

FinCEN Reissued Southwest Border MSB GTO

FinCEN reissued the Geographic Targeting Order (GTO) placing enhanced recordkeeping and reporting requirements on certain MSBs located along the U. S.

FinCEN reissued the Geographic Targeting Order (GTO) placing enhanced recordkeeping and reporting requirements on certain MSBs located along the U.S. southwest border.

What changed

MSBs must adhere to heightened reporting requirements to help combat illicit finance linked to cartels.

Compliance perspective

MSBs operating in the affected areas must update their compliance programs to ensure compliance with the new requirements.

Key date

Effective date: September 2, 2026.

Need help keeping up with these changes?

Tell us where you operate and what licenses you hold; we'll handle the filings and renewals so changes like this do not catch you off guard.

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  • Action FinCEN Sep 5, 2026

    FinCEN Reissued Southwest Border MSB GTO

    FinCEN reissued the Geographic Targeting Order (GTO) placing enhanced recordkeeping and reporting requirements on certain MSBs located along the U. S.

    Read explainer