9th Circ. Backs Block On FinCEN Border Cash Reporting Reqs

July 14, 2026 · WOWERI

The 9th Circuit has upheld a temporary block on FinCEN's cash reporting requirements for the southwest border. This ruling may have implications for money service businesses.

Introduction

The 9th Circuit has upheld a temporary block on FinCEN's cash reporting requirements for the southwest border. This ruling was made in a case initiated by a money service business.

FinCEN Requirements

FinCEN had previously introduced requirements for reporting cash movements on the southwest border to prevent money laundering. However, these requirements were challenged by the money service business, which claims they are unjustified and violate its rights.

Court Ruling

The 9th Circuit agreed with the company's arguments and upheld the temporary block on FinCEN's requirements. The court ruled that the company would likely suffer irreparable harm if FinCEN's requirements were to take effect.

Implications

This ruling may have implications for money service businesses and individuals who use these services. It is possible that FinCEN's requirements will be revised or repealed in the future.

Source: law360.com