Geographic Targeting Orders
FinCEN Renews and Expands Real Estate Geographic Targeting Orders Contact Office of Strategic Communications, press@fincen.gov Immediate Release April 21, 2023 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal and expansion of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind […]
FinCEN Renews and Expands Real Estate Geographic Targeting Orders Contact Office of Strategic Communications,press@fincen.gov Immediate Release October 26, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal and expansion of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell […]
FinCEN Renews and Expands Real Estate Geographic Targeting Orders Contact: Office of Strategic Communications,press@fincen.gov Immediate Release: April 29, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal and expansion of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell […]
FinCEN Assesses $275,000 Civil Money Penalty against A&S World Trading for Violating Geographic Targeting Order Immediate Release April 01, 2022 WASHINGTON—The Financial Crimes Enforcement Network on March 31 assessed a $275,000 civil money penalty on A&S World Trading, Inc., d/b/a Fine Fragrance (A&S) for willful violations of the Bank Secrecy Act […]
FinCEN Renews Real Estate Geographic Targeting Orders for 12 Metropolitan Areas Immediate ReleaseOctober 29, 2021WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential […]
FinCEN Reissues Real Estate Geographic Targeting Orders for 12 Metropolitan Areas Contact: Office of Strategic Communications, 703-905-3770Immediate Release April 29, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell […]
FinCEN Reissues Real Estate Geographic Targeting Orders for 12 Metropolitan Areas Contact Strategic Communications, 703-905-3770 Immediate Release November 05, 2020 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used […]
FinCEN Reissues Real Estate Geographic Targeting Orders for 12 Metropolitan Areas The Financial Crimes Enforcement Network (FinCEN) today announced the renewal of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate. These […]
FinCEN Reissues Real Estate Geographic Targeting Orders for 12 Metropolitan Areas Contact Steve Hudak, 703-905-3770 Immediate Release November 08, 2019 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used […]
FinCEN Reissues Real Estate Geographic Targeting Orders for 12 Metropolitan Areas Contact Public Affairs, 703-905-3770 Immediate Release May 15, 2019 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used […]
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