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New Trump Financial Reporting Rule Aims To Capture Cash Transactions As Low As $200
The new Geographic Targeting Order requires money services businesses (MSBs) located in 30 ZIP codes across California and Texas to file Currency Transaction Reports with FinCEN at a $200 threshold for cash transactions.
See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
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The new Geographic Targeting Order requires money services businesses (MSBs) located in 30 ZIP codes across California and Texas to file Currency Transaction Reports with FinCEN at a $200 threshold for cash transactions.
See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
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