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Action required FinCEN Sep 24, 2026

Geographic Targeting Order Reissued

FinCEN reissued a Geographic Targeting Order for certain money services businesses along the Southwest border, enhancing reporting requirements for cash transactions.

FinCEN reissued a Geographic Targeting Order for certain money services businesses along the Southwest border, enhancing reporting requirements for cash transactions.

What changed

MSBs must now report cash transactions between $1,000 and $10,000 in specified areas.

Compliance perspective

Money services businesses must ensure adherence to enhanced reporting requirements to avoid penalties.

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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