https://www.forbes.com/sites/kellyphillipserb/2025/03/14/new-trump-financial-reporting-rule-aims-to-capture-cash-transactions-as-low-as-200/
WASHINGTON—Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) to further combat the illicit activities and money laundering of Mexico-based cartels and other criminal actors along the southwest
The order requires MSBs in 30 ZIP codes in California and Texas to file a currency transaction report (CTR) with the Treasury for any transaction of $200 or more. The current threshold for filing a CTR is $10,000. The total population of the covered ZIP codes is roughly 1.3 million
captjack / captjack 🏴☠️✨💜
npub1te…mjgwp
2025-03-15 08:17:56
in reply to nevent1q…fzrt
Author Public Key
npub1te0uzs6vj29umjaxlqqct82j8q6ppyefrxq06dhr8d6pvwfatgkqjmjgwpPublished at
2025-03-15 08:17:56Event JSON
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"content": "https://www.forbes.com/sites/kellyphillipserb/2025/03/14/new-trump-financial-reporting-rule-aims-to-capture-cash-transactions-as-low-as-200/\nWASHINGTON—Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) to further combat the illicit activities and money laundering of Mexico-based cartels and other criminal actors along the southwest\nThe order requires MSBs in 30 ZIP codes in California and Texas to file a currency transaction report (CTR) with the Treasury for any transaction of $200 or more. The current threshold for filing a CTR is $10,000. The total population of the covered ZIP codes is roughly 1.3 million\n",
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