JD Supra

FinCEN Issues GTO Imposing New Obligations on Southwest Border MSBs

On March 14, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) in the Federal Register that will impose new ...
JD Supra

FinCEN Joins the Government-Wide Pursuit of Cartels

Per this new GTO, all money services businesses (MSBs) located in 30 specific ZIP codes across the border regions of California and Texas must file CTRs with FinCEN for cash transactions between $200 ...
autoevolution

Owner Trades His 1968 Pontiac GTO for "Some Cows," 1967 Goat Also Rotting Away in a Yard

Despite the 1967 Pontiac GTO not sporting any big cosmetic changes compared to its predecessor, the new car received major mechanical upgrades, including on the 389ci engine. Pontiac stroked the ...
autoevolution

Bought New 1971 GTO Judge Ragtop, Took It Back the Same Day, Is Selling It 54 Years Later

I floorboarded the gas pedal. That put everybody back in their seat quite a bit, and by the time I hit 140, they were hanging on real tight.’ ‘So, you hit 140 mph?! Oh, easy!’ Larry Morton doesn’t ...