{"abstract":"FinCEN is issuing this Geographic Targeting Order, requiring certain money services businesses along the southwest border of the United States to report and retain records of transactions in currency of $1,000 or more, but not more than $10,000, and to verify the identity of persons presenting such transactions.","action":"Order.","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2026/09/04/2026-18194.html","cfr_references":[{"chapter":null,"citation_url":null,"part":"1010","title":31}],"citation":"91 FR 56776","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":"Effective date: This action is effective September 3, 2026.","disposition_notes":null,"docket_ids":[],"dockets":[{"supporting_documents":[],"agency_name":"FINCEN","documents":[{"comment_count":0,"comment_start_date":"2026-09-04","updated_at":"2026-09-04T09:00:00.556-04:00","comment_url":"https://www.regulations.gov/commenton/FINCEN_FRDOC_0001-0249","allow_late_comments":false,"id":"FINCEN_FRDOC_0001-0249","comment_end_date":null,"regulations_dot_gov_open_for_comment":false}],"supporting_documents_count":0,"id":"FINCEN_FRDOC_0001","title":"Recently Posted FINCEN Rules and Notices."}],"document_number":"2026-18194","effective_on":"2026-09-03","end_page":56778,"executive_order_notes":null,"executive_order_number":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2026/09/04/2026-18194.xml","html_url":"https://www.federalregister.gov/documents/2026/09/04/2026-18194/geographic-targeting-order-imposing-recordkeeping-and-reporting-requirements-on-certain-money","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2026-18194?publication_date=2026-09-04","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2026-09-04/2026-18194/mods.xml","not_received_for_publication":null,"page_length":3,"page_views":{"count":2365,"last_updated":"2026-10-23 06:15:04 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-09-04/pdf/2026-18194.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-18194.pdf?1788439517","publication_date":"2026-09-04","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2026/09/04/2026-18194.txt","regulation_id_number_info":{},"regulation_id_numbers":[],"regulations_dot_gov_info":{"supporting_documents":[],"comments_count":0,"agency_id":"FINCEN","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=FINCEN_FRDOC_0001","supporting_documents_count":0,"docket_id":"FINCEN_FRDOC_0001","document_id":"FINCEN_FRDOC_0001-0249","regulation_id_number":null,"title":"Recently Posted FINCEN Rules and Notices.","checked_regulationsdotgov_at":"2026-09-05T15:55:03Z"},"regulations_dot_gov_url":null,"significant":null,"signing_date":null,"start_page":56776,"subtype":null,"title":"Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border","toc_doc":"Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border","toc_subject":null,"topics":[],"type":"Rule","volume":91}