A new directive from the U.S. Treasury Department is set to reshape financial transaction reporting practices for businesses in specific areas of El Paso. Effective April 14, 2025, money service companies within designated regions will be obligated to disclose any transactions ranging from $200 to $10,000 to the crime enforcement bureau. This measure represents an extension of existing regulations that already mandate the reporting of transactions exceeding $10,000.

This initiative aims to bolster efforts against illegal activities and financial misconduct tied to Mexican cartels and other criminal entities. The Geographic Targeting Order encompasses various ZIP codes across the United States, including several in Texas such as El Paso, Hidalgo, Maverick, and Webb counties. Within El Paso, affected ZIP codes include 79901, 79902, 79903, 79905, 79907, and 79935, primarily covering South-Central and Lower Valley areas near entry points.

Beyond immediate compliance, businesses must maintain records generated under this order for a period of five years following its conclusion on September 9, 2025. This underscores the Treasury's commitment to thorough documentation and accountability. By implementing these measures, authorities aim not only to deter illicit operations but also to foster transparency and trust within the financial sector, ultimately benefiting communities by enhancing safety and integrity.