Tag: money_services_businesses

FinCEN Reissues Order for MSB Transparency on Southwest Border

2 Sep 2026 2:27 p.m. · Source: Financial Crimes Enforcement Network

FinCEN has reissued a Geographic Targeting Order, requiring money services businesses along the U.S. southwest border to report cash transactions between $1,000 and $10,000 in specific counties. This measure aims to combat illicit activity and money laundering by Mexico-based cartels.

Politics and Government Business Law Enforcement Federal Government Economy Legal Financial Crimes Enforcement Network Geographic Targeting Order Money Services Businesses Southwest Border Money Laundering Mexico-based Cartels Financial Transparency