# Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border

**Action Urgency Score:** 30/100

| 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 |

## Why this score
- Final rule.

Source: Federal Register API (Office of the Federal Register) (https://www.federalregister.gov/documents/2026/09/04/2026-18194/geographic-targeting-order-imposing-recordkeeping-and-reporting-requirements-on-certain-money). Last refreshed: 2026-11-04T21:40:49.974Z.
Data from the Federal Register API; the published Federal Register document is authoritative. Informational only, not legal advice.