Security News
Money services business challenges FinCEN’s southwest border reporting order
UnknownApr 17, 2026(about 5 hours ago)
An Arizona-based Money Services Business challenges FinCEN's southwest border reporting order in U.S. District Court.
On April 7, an Arizona-based Money Services Business (MSB) filed a complaint in the U.S. District Court for the District of Arizona challenging FinCEN’s March 2026 geographic targeting order (GTO) imposing additional recordkeeping and reporting requirements on certain MSBs along the southwest border.... By: Orrick, Herrington & Sutcliffe LLP
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