The Financial Crimes Enforcement Network published frequently asked questions pertaining to the recent geographic targeting order requiring all banks and money transmitters located in Hennepin County and Ramsey County, Minn., to file reports on certain international funds transfers of $3,000 or more. The GTO is effective Feb. 12-Aug. 10.
FinCEN issues FAQs on Minnesota GTO
January 14, 2026
/ By ICBA
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