Geographic targeting order
- Geographic targeting order
A Geographic targeting order (or GTO) 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 usc-clause|31|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.
External links
* [http://www4.law.cornell.edu/uscode/html/uscode31/usc_sec_31_00005324----000-.html Title 31, Subtitle IV, Chapter 53, § 5326 - Records of certain domestic coin and currency transactions]
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