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Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
Treasury Department; Financial Crimes Enforcement Network: final rule. Dated 61 days ago, it serves as a historical benchmark. Score 30/100. As of 2026-11-03, from Federal Register API (Office of the Federal Register).
Data as of · Compiled by Zalwin from Federal Register API (Office of the Federal Register)
Free preview: all 9 published fields of this record are shown below. Locked: 52 related FederalRegisterCompliancePulse records and the 5-column CSV export.
| Field | Value |
|---|---|
| Agency | Treasury Department; Financial Crimes Enforcement Network |
| Type | Final rule |
| Action | Order. |
| Published | 2026-09-04 |
| Effective | 2026-09-03 |
| Significant | No |
| CFR parts | 31 CFR 1010 |
| Summary | FinCEN is issuing this 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 $1,000 or more, but not more than $10,000, and to verify the identity of persons presenting such transactions. |
| Document number | 2026-18194 |
| Peer records CSV (53 records) | 🔒 Click to unlock → |
| CRM-ready export with official source URLs | 🔒 Click to unlock → |
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- Source agency: Federal Register API (Office of the Federal Register)
- Record date: 2026-09-04
- Data refreshed: 2026-11-03
- Refunds on request within 14 days
Top FederalRegisterCompliancePulse records (treasury-department first): Treasury · Treasury · Treasury · Treasury · Treasury · Browse all by state and category →
LIVE PUBLIC DATA Source: Federal Register API (Office of the Federal Register) · Last refreshed: Tue, 03 Nov 2026 19:10:06 GMT
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Peer benchmark and outreach value: Treasury Department; Financial Crimes Enforcement Network and 53 treasury-department peers
- treasury-department FederalRegisterCompliancePulse records like this one: 53
- Timing: Low: older than 30 days
- Estimated pipeline if you contact every treasury-department peer: $10,600 (peers × rate × deal size; an estimate from your assumptions, not a forecast)
30 / 100 Action Urgency Score
- Final rule.
What is the FederalRegisterCompliancePulse record for Treasury Department; Financial Crimes Enforcement Network?
Treasury Department; Financial Crimes Enforcement Network published a final rule on 2026-09-04, effective 2026-09-03: Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border.
How does Treasury Department; Financial Crimes Enforcement Network compare to other FederalRegisterCompliancePulse records?
It is 61 days old; check the official source for later updates before acting. Its Action Urgency Score of 30/100 is modest; treat it as background rather than a priority.
Treasury Department; Financial Crimes Enforcement Network vs. top 3 peers
| Organization | Location | Record date |
|---|---|---|
| Treasury Department; Financial Crimes Enforcement Network | treasury-department | 2026-09-04 |
| Treasury Department; Office of the Secretary | treasury-department | 2026-10-06 |
| Treasury Department | treasury-department | 2026-09-30 |
| Treasury Department | treasury-department | 2026-10-23 |
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FederalRegisterCompliancePulse: Treasury FederalRegisterCompliancePulse: Final rule FederalRegisterCompliancePulse: Standard
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Data from the Federal Register API; the published Federal Register document is authoritative. Informational only, not legal advice.