The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced that the threshold for currency transaction reports has been lowered from $10,000 to $200 for Americans living in 30 zip codes in California and Texas.
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I was worried about my own zipcode, so I checked the source. It actually sounds more like an immigration action:
https://www.fincen.gov/news/news-releases/fincen-issues-southwest-border-geographic-targeting-order
30 zip codes across 7 counties including San Diego
I am familiar with San Diego:
Chula Vista
downtown San Diego
Logan Heights
Clairmont
Mira Mesa
Otay Mesa
San Ysidro
"FinCEN appreciates the assistance of MSBs (money service business) in defending the United States from Mexico-based cartels, especially those trafficking fentanyl, and in otherwise protecting the U.S. financial system."
The Geographic Target Order will be effective for 179 days
scummy orange fuckin clown