Important Notice: New FinCEN Reporting Requirements for Southwest Border MSBs

Effective April 14, 2025: FinCEN has issued a Geographic Targeting Order requiring money services businesses in specific southwest border zip codes to report currency transactions between $200-$10,000 and verify customer identities. If applicable, contact sales@alltrustnetworks.com or help@alltrustnetworks.com to convert to Smart Check. Learn More

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