Ballard Spahr·FINANCIAL REGULATION
FinCEN Reissues Southwest Border GTO for Money Services Businesses
FinCEN reissued its Geographic Targeting Order on September 2, 2026, directing enhanced AML scrutiny of money services businesses along the U.S. southwest border.
fincenaml-compliancegeographic-targeting-ordermoney-services-businesssouthwest-borderfinancial-crimes
Read the original firm alert → Thursday, October 8, 2026