FinCEN has renewed, with some changes, a Geographic Targeting Order (GTO) which requires certain money service businesses in Arizona, California and Texas to report transactions involving currency from $1,000 to $10,000. This GTO is effective September 10, 2025, through March 6, 2026.
Money Service Businesses (MSBs) that were not required to report under the March Order were granted a 30-day compliance period and will not be required to report until October 10th.
More information on covered locations and other frequently asked questions are available to help those who may be impacted.
Published
2025/09/30