FinCEN reissued a Geographic Targeting Order on September 2, 2026, requiring MSBs along the southwest border to file Currency Transaction Reports for cash transactions between $1,000 and $10,000.
What changed
Imposed enhanced reporting requirements for specified cash transactions for MSBs.
Compliance perspective
MSBs operating in designated areas must comply with enhanced reporting immediately.
Key date
Effective date: September 2, 2026.
Need help keeping up with these changes?
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