Requiring money services businesses located in specific ZIP codes near the southwest border to report and retain records of transactions in currency of more than $200, and to verify the identity of persons presenting such transactions, to further the purpose of combating illicit finance by drug cartels and other illicit actors.
https://www.federalregister.gov/documents/2025/03/14/2025-04099/issuance-of-a-geographic-targeting-order-imposing-additional-recordkeeping-and-reporting