Rule
14 Mar 2025
compliance, united states, treasury, recordkeeping, financial regulation, money services
💵Geographic Targeting Order for Money Services Businesses in the U.S.
FinCEN is issuing notice of a 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 more than $200 but not more than $10,000, and to verify the identity of persons presenting such transactions.
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