Document

Notice of Geographic Targeting Order

This document provides notice that, pursuant to 31 U.S.C. 5326(a), the Director of the Financial Crimes Enforcement Network (``FinCEN''), U.S. Department of the Treasury, issued...

This document provides notice that, pursuant to 31 U.S.C. 5326(a), the Director of the Financial Crimes Enforcement Network (``FinCEN''), U.S. Department of the Treasury, issued on July 13, 2015 a Geographic Targeting Order (``Order'') requiring check cashers located in two South Florida counties to obtain and record identifying information about persons cashing Federal tax refund checks in excess of $1,000, as further described in the Order.

Legal Citation

Federal Register Citation

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80 FR 42606

Web Citation

Suggested Web Citation

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“Notice of Geographic Targeting Order,” thefederalregister.org (July 17, 2015), https://thefederalregister.org/documents/2015-17572/notice-of-geographic-targeting-order.