FinCEN Issues Geographic Targeting Order

Written by David Park, NCCO, Senior Regulatory Compliance Counsel

In October 2021, the Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order that kept in place the same requirements from its April 2021 Geographic Targeting Order. The Geographic Targeting Order creates recordkeeping and reporting obligations that go beyond what is found in the regulations that implement the Bank Secrecy Act (BSA).

Already a member? Log in

NAFCU Members Get More

This page contains member-only content.

Membership is open to all federally insured credit unions in the United States, both federally and state-chartered. Members enjoy:

  • Hundreds of articles and resources
  • Personalized compliance assistance
  • Discounts on top-rated education opportunities
  • Member-only benefits and savings

Interested? Schedule a Customized Membership Webinar

If you are already logged in and believe you should have access to member-only content, please contact us for assistance at info@nafcu.org.