The Financial Crimes Enforcement Network (FinCEN) has issued updated guidance on its Geographic Targeting Order (GTO), directly affecting money services businesses (MSBs) along the southwest border. From September 10, 2025, through March 6, 2026, MSBs in designated areas must file Currency Transaction Reports (CTRs) for cash transactions over $1,000 and up to $10,000. The updated […]
Archive for September, 2025
