FinCEN Renews Geographic Targeting Order (GTO) Requiring Enhanced Cash Reporting at the San Ysidro and Otay Mesa Ports of Entry in California

On August 11, 2014, FinCEN issued a GTO that requires enhanced cash reporting by armored car services and other common carriers of currency at the San Ysidro and Otay Mesa Ports of Entry in California. FinCEN is renewing the GTO for an additional 180 days beginning on February 8, 2015.

The renewed Geographic Targeting Order can be found here.