Episode Details

US Treasury expands geographic targeting order for money service businesses along the southwest border, covering five Texas counties, three New Mexico counties, four Arizona counties, and eleven California zip codes. New order requires businesses to collect full personal details for cash transactions between $1,000 and $10,000, report to FinCEN, and keep records for five years. Treasury claims it fights drug cartels and money laundering, but critics question its impact as no cases have been shared. Order runs until September 2, 2026.

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