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FREQUENTLY ASKED QUESTIONS Issued: March 24, 2025 Subject: Geographic Targeting Order Involving Certain Money Services Businesses in California and Texas on the Southwest Border On March 11, 2025,

How to fill out subject geographic targeting order

How to fill out subject geographic targeting order

1. Begin by accessing the geographic targeting order form on the designated platform.
2. Fill out the 'Subject' field by entering the specific geographic area you want to target.
3. Select the relevant demographics, such as age, gender, or income level, if required.
4. Specify the type of campaign you are running and how the geographic area is relevant to it.
5. Review your entries to ensure accuracy, making any necessary adjustments.
6. Submit the form once all fields are correctly filled out.

Who needs subject geographic targeting order?

1. Businesses looking to market products or services to specific geographic regions.
2. Advertising agencies managing campaigns for clients focusing on localized marketing.
3. Organizations conducting research that requires data from specific locations.
4. Nonprofits aiming to target community outreach efforts in certain areas.

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What is subject geographic targeting order?

A subject geographic targeting order (GTO) is a directive issued by financial regulatory authorities that requires specific reporting and monitoring of financial transactions in designated geographic areas to prevent money laundering and other illicit activities.

Who is required to file subject geographic targeting order?

Entities such as financial institutions, including banks, money service businesses, and other businesses involved in monetary transactions, are typically required to file a subject geographic targeting order.

How to fill out subject geographic targeting order?

To fill out a subject geographic targeting order, businesses must complete specific forms provided by the regulatory authority, detailing the required information about transactions and customers, and submit them as instructed.

What is the purpose of subject geographic targeting order?

The purpose of a subject geographic targeting order is to identify and mitigate potential money laundering and financial crimes by enhancing transaction monitoring in certain geographic areas where such activities are prevalent.

What information must be reported on subject geographic targeting order?

The information that must be reported on a subject geographic targeting order includes details about the transactions, customer identification, amounts involved, and other relevant data that may assist in detecting suspicious activities.