Reference Source

Federal Register 2026-18194 — effective 2026-09-03 — Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border — Financial Crimes Enforcement Network

What is the effective date for Federal Register 2026-18194 — effective 2026-09-03 — Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border — Financial Crimes Enforcement Network?

For Federal Register 2026-18194, effective date is 2026-09-03; agency is Financial Crimes Enforcement Network; published is 2026-09-04; cfr parts amended is 31 CFR 1010; dates, as printed is Effective date: This action is effective September 3, 2026, recorded from its source on 2026-09-07; source re-checked 2026-09-16.

{"document_number":"2026-18194","title":"Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border","agency_names":["Treasury Department","Financial Crimes Enforcement Network"],"effective_on":"2026-09-03","dates":"Effective date: This action is effective September 3, 2026.","cfr_references":[{"chapter":null,"citation_url":null,"part":"1010","title":31}],"publication_date":"2026-09-04","html_url":"https://www.federalregister.gov/documents/2026/09/04/2026-18194/geographic-targeting-order-imposing-recordkeeping-and-reporting-requirements-on-certain-money"}

federalregister.gov, retrieved 2026-09-07

FR document number
2026-18194 verified
Rule
Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border verified
Agency
Financial Crimes Enforcement Network verified
Effective date
2026-09-03 verified
DATES, as printed
Effective date: This action is effective September 3, 2026. verified
CFR parts amended
31 CFR 1010 our reading
Published
2026-09-04 verified
Sourcefederalregister.gov
Verified
Review by
DatasetFederal rules taking effect: every US final rule in the Federal Register, by effective date

Values marked our reading are our classification of what the source says — the source does not print them in those words. The quote below is the evidence for each one; judge it yourself.

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.

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