FinCEN Reissues Order Requiring Transparency from MSBs Along Southwest Border

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Resources

• Reissuance Southwest Border Geographic Targeting Order
• [Updated on 9/8/26] Frequently asked questions

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Whistleblower Program 

FinCEN maintains a whistleblower incentive program for violations of the Bank Secrecy Act and certain sanctions and national security laws. Individuals who provide actionable information may be eligible for awards if their tip leads to a successful enforcement action. FinCEN encourages individuals with relevant information to submit whistleblower tips and learn more about FinCEN’s Whistleblower Program on its website..