Geographic targeting order
id:
geographic-targeting-order-320-287767
title:
Geographic targeting order
text:
A Geographic targeting order is an order issued by the United States Secretary of Treasury requiring any United States domestic financial institutions that exist within a geographic area to report on transactions any greater than a specified value. GTOs are defined in the Bank Secrecy Act in 31 U.S.C. § 5326(a). They only last for a limited period of time — originally each order lasted 60 days however section 353 of the USA PATRIOT Act extended such orders to 180 days.
brand slug:
wiki
category slug:
encyclopedia
description:
original url:
https://en.wikipedia.org/wiki/Geographic_targeting_order
date created:
date modified:
2019-08-09T10:07:23Z
main entity:
{"identifier":"Q5535069","url":"https://www.wikidata.org/entity/Q5535069"}
image:
fields total:
13
integrity:
13