Order Summary
This GTO ran from March 7 through September 2, 2026 and has since been replaced by the September 2026 reissue. It required money services businesses in border counties of Arizona, California, New Mexico, and Texas to file Currency Transaction Reports for cash transactions between $1,000 and $10,000. The threshold was raised from $200 to $1,000 and coverage expanded to include Bernalillo and San Juan counties in New Mexico. MSBs that were not previously covered had until April 6, 2026 to begin filing. It is preserved here as a historical record.
