Folks, this is really REALLY bad. This has nothing to do with drug cartels or money laundering. This is how they are going to target and identify immigrants. People sending money home or receiving these small amounts will have their names and addresses submitted to FinCEN on the CTR's.
This is probably just a test since it is limited to 30 zip codes, but that will absolutely be expanded across the US. I'm not being hyperbolic about this. /1