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FinCEN renews the Real Estate GTOs again

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 renews its Real Estate GTOs

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 […]

May 8, 2020: FinCEN reissues Real Estate GTOs

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 […]

November 8, 2019: FinCEN renews the Real Estate GTO?

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 […]

May 15, 2019: FinCEN reissues real estate GTOs

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 […]

November 15, 2018: FinCEN reissues expanded Real Estate GTOs

FinCEN Reissues Real Estate Geographic Targeting Orders and Expands Coverage to 12 Metropolitan Areas Contact Steve Hudak, 703-905-3770 Immediate Release November 15, 2018 Purchase Threshold Lowered to $300,000 and Virtual Currencies Included  WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the issuance of revised Geographic Targeting Orders (GTOs) that require U.S. […]

February 23, 2017: FinCEN renews Real Estate GTO

FinCEN Renews Real Estate “Geographic Targeting Orders” to Identify High-End Cash Buyers in Six Major Metropolitan Areas       Contact Steve Hudak 703-905-3770 Immediate Release February 23, 2017 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal of existing Geographic Targeting Orders (GTO) that temporarily require U.S. title insurance […]