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FinCEN Renews & Expands Southwest Border GTO

FinCEN Renews & Expands Southwest Border GTO

Posted on: April 7th, 2026

The Financial Crimes Enforcement Network issued a new Geographic Targeting Order (GTO) on March 7, 2026, that renews and expands U.S. southwest border prior reporting requirements for certain cash transactions conducted through money services businesses (MSBs). This latest order builds on the series of GTO updates we’ve covered previously and reflects the government’s ongoing effort […]

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Minnesota Geographic Targeting Order: Compliance Matters More Than Ever for MSBs

Minnesota Geographic Targeting Order: Compliance Matters More Than Ever for MSBs

Posted on: February 4th, 2026

NOTE: On February 27, 2026, FinCEN issued an Exemptive Relief Order removing banks as a Covered Business under this GTO until March 13, 2026. FinCEN stated this was to “allow banks sufficient time to report certain information required by the GTO.”     FinCEN’s newly issued Geographic Targeting Order (GTO) for Minnesota is a clear […]

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