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.
| Document Number | 2025-04099 |
| FR Citation | 90 FR 12106 |
| Type | Final Rule |
| Published | Mar 14, 2025 |
| Effective Date | Apr 14, 2025 |
| RIN | - |
| Docket ID | - |
| Pages | 12106–12108 (3 pages) |
| Text Fetched | No |
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| Type | Proposed | Final | Method | Conf |
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