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Policy Watchlist · Official Sources · US · UK · EU
USRuleOfficial ✓September 4, 2026· Federal Register

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

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What happened

FinCEN is issuing a Geographic Targeting Order, signed by Donald Trump. This order mandates that certain money services businesses located along the southwest border of the United States must report and retain records for transactions involving $1,000 to $10,000 in currency. They are also required to verify the identity of individuals conducting these transactions.

Who it affects

  • ›Money services businesses along the southwest border
  • ›Individuals making cash transactions of $1,000-$10,000
Receipts

The receipts are official. The summary is ours.

Read on Federal Register ↗

Summaries are generated from the official text and may simplify or omit nuance. The official document is the source of truth.

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