AML Compliance Services in Brownsville, TX
Brownsville is in Cameron County, Texas. This page summarizes public registry data on the financial businesses based in Brownsville and the federal and state AML rules that apply to them. Every figure below links to its source.
13
FinCEN-registered MSBs
13
Local MSB operators
1
HMDA lenders based here
0
SEC-registered advisers
Brownsville at a Glance
FinCEN-registered MSBs
13
13 money services businesses registered with FinCEN list a Brownsville address; 13 of them register to operate in three or fewer states.
Source: FinCEN MSB Registrant SearchMost common registered activities
check casher
Registered activities: check casher (10), money order seller (8) and money transmitter (7). One business can register several activities.
Source: FinCEN MSB Registrant SearchMSB registrations filed or renewed in the last 12 months
3
3 of the Brownsville registrations were filed or renewed in the 12 months before September 29, 2026. FinCEN requires MSBs to renew every two years.
Source: FinCEN MSB Registrant SearchMortgage lenders based here (HMDA filers)
1
1 lender headquartered in Brownsville filed 2025 HMDA data (1 state non-member bank or savings institution).
Source: FFIEC HMDA 2025 filersSEC-registered investment advisers based here
0
0 SEC-registered investment advisers list a main office in Brownsville.
Source: SEC Investment Adviser Public DisclosureFinCEN HIFCA
Yes
Cameron County is in FinCEN's Southwest Border High Intensity Financial Crime Area.
Source: fincen.govFinCEN GTO history
1
FinCEN Southwest Border MSB GTO, September 3, 2026 to March 1, 2027: covered money services businesses in specified ZIP codes (certain ZIP codes in Cameron County), threshold $1,000 to $10,000 in cash.
Source: federalregister.govFederal district
Southern District of Texas
Federal BSA and money-laundering cases from Brownsville are handled by the U.S. Attorney's Office for the Southern District of Texas.
Source: justice.govRegistry data as of: FinCEN Sep 29, 2026 · HMDA 2025 filing year · SEC Sep 2026
What This Means for Your AML Program
- FinCEN designates this area part of the Southwest Border HIFCA. Record that as a geographic risk factor in your BSA risk assessment and say which controls address it.
- The FinCEN Southwest Border MSB GTO is in effect until March 1, 2027 for certain ZIP codes here. It applies to money services businesses in specified ZIP codes: transactions of $1,000 to $10,000 in cash must be reported (Currency Transaction Report).
- Check cashing is the most common registered activity here. Check cashers must keep a written AML program (31 CFR 1022.210) and file a Currency Transaction Report on more than $10,000 in cash in a business day (31 CFR 1010.311).
- Money transmitters operating in Texas are licensed by the Texas Department of Banking (https://www.dob.texas.gov). State licensing is separate from FinCEN registration, and you need both.
Sources and method
MSB counts come from FinCEN's MSB Registrant Search and count principal business addresses in Brownsville. Registrations at addresses shared by five or more MSBs are left out as registered-agent addresses. "Local operators" list three or fewer states of operation. Mortgage lenders are 2025 HMDA filers headquartered in Brownsville; investment advisers are SEC-registered firms with a main office here. GTO and HIFCA facts come from FinCEN's orders and HIFCA map.
AML Compliance for Every Brownsville Industry
Soflo serves all regulated industries in Brownsville with industry-specific AML-BSA training and documentation.
AML/BSA Compliance Pricing Varies by Industry
Pricing varies by industry and team size. Training starts at $75 per employee. Program Review starts at $1,800, and Program Creation starts at $3,500. Select your industry to calculate your exact price.
Training Only
Annual AML-BSA training & certification
From $75/seat/yr
Annual AML-BSA compliance subscription
- Annual AML-BSA video training modules
- Certificates verified through NAMLC.com
- Employee progress tracking dashboard
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Instant access · no sales call required
Training + Review
Training + BSA risk assessment review
From $1,800/yr
Annual AML-BSA compliance subscription
- Everything in Training Only
- Expert review of your BSA risk assessment
- Gap analysis against current FinCEN standards
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Instant access · no sales call required
Training + Creation
Full AML-BSA program built from scratch
From $3,500/yr
Annual AML-BSA compliance subscription
- Everything in Training Only
- New institutional BSA risk assessment
- Custom AML policy manual for your company
- Customer risk rating methodology
- FinCEN regulatory update tracking
Instant access · no sales call required
These amounts are verified starting points. Your exact Review and Creation price depends on your industry and team size, so the same plan can cost more in higher-risk industries such as crypto or MSBs.
AML Compliance Questions for Brownsville Businesses
How many money services businesses are registered in Brownsville?
As of September 29, 2026, 13 FinCEN-registered MSBs listed a Brownsville, TX address, and 13 of them register to operate in three or fewer states.
Is Brownsville in a FinCEN High Intensity Financial Crime Area (HIFCA)?
Yes. Cameron County is in FinCEN's Southwest Border HIFCA.
Has Brownsville been under a FinCEN Geographic Targeting Order?
FinCEN Southwest Border MSB GTO, September 3, 2026 to March 1, 2027: covered money services businesses in specified ZIP codes (certain ZIP codes in Cameron County), threshold $1,000 to $10,000 in cash.
AML-BSA compliance by industry
AML Compliance Near Brownsville
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