Loading
Loading
Your feedback directly shapes Sporos.
Sign in to track your feedback history
FinCEN is issuing this Geographic Targeting Order, requiring banks and money transmitters located in the Counties of Hennepin and Ramsey, Minnesota to retain and report records of certain payments of $3,000 or more.
Published
Jan 13, 2026
Effective
Feb 12, 2026
Citation
91 FR 1246
Agencies
2
Full text not available in our database.
View on Federal Register →Get a plain-English explanation of what this regulation does, which agencies are responsible, and how it affects existing rules.
No document text available yet
31 CFR 1010