Finanse publiczne · 17.07.2015

Notice of Geographic Targeting Order

This document provides notice that, pursuant to 31 U.S.C. 5326(a), the Director of the Financial Crimes Enforcement Network ("FinCEN"), U.S. Department of the Treasury, issued on July 13, 2015 a Geographic Targeting Order ("Order") requiring check cashers located in two South Florida counties to obtain and record identifying information about persons cashing Federal tax refund checks in excess of $1,000, as further described in the Order.