FinCEN Geographic Targeting Order Imposes Additional Recordkeeping and Reporting Requirements | Insights | Holland & Knight
FinCEN Issues Southwest Border Geographic Targeting Order | FinCEN.gov
FinCEN Geographic Targeting Order – SW Border – 3/11/2025
FinCEN Issues Geographic Targeting Order Requiring Increased CTR Reporting for Money Services Businesses on the Southwest Border – Spencer Fane
FinCEN Lowers Reporting Threshold for MSBs Near U.S.-Mexico Border, Continuing Heightened Focus on Transnational Organized Crime | Buchalter Law Firm
FinCEN Issues Geographic Targeting Order to Require Certain Money Services Businesses to File CTRs for Smaller Transactions – FinTech and Blockchain Law Watch
www.financialservicesperspectives.com/2025/03/how-the-trump-administrations-war-on-cartels-will-reshape-the-financial-sector/#page=1
SWB GTO FAQs
FinCEN’s Southwest Border GTO for Money Service Businesses
www.subjecttoinquiry.com/2025/04/fincen-narrows-focus-on-southwest-border/#page=1
www.eversheds-sutherland.com/en/global/insights/fin-cen-southwest-border-gto-challenged-by-texas-trade-group
www.gtlaw.com/en/insights/2025/4/fincen-warns-us-financial-institutions-of-bulk-cash-smuggling-risks-from-mexico-based-cartels
www.hklaw.com/en/insights/publications/2025/03/fincen-geographic-targeting-order-imposes-additional-recordkeeping
www.fincen.gov/news/news-releases/fincen-issues-southwest-border-geographic-targeting-order
www.fincen.gov/sites/default/files/shared/SWB-MSB-GTO-Order-FINAL508.pdf
Update:
FinCEN Southwest border GTO challenged by Texas trade group
FinCEN Narrows Focus on Southwest Border | Subject to Inquiry
