Information on FinCEN's Geographic Targeting Order
Forms and FAQs
FinCEN has issued a Geographic Targeting Order, requiring banks and money transmitters located in the Counties of Hennepin and Ramsey to retain and report records of certain payments of $3,000 or more.
Geographic Targeting Order Resources
FinCEN GTO Form
If your international wire transfer exceeds $3,000, we must obtain the information required in this form before the transfer can be processed.
Frequently Asked Questions
Find answers to frequently asked questions here. If you have a question not covered in the FAQ, please do not hesitate to give us a call at 866-784-9550.
FinCEN's Order
For additional information, you can find a copy of FinCEN's GTO here.