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FinCEN renews Geographic Targeting Orders
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Regulatory Updates
Thursday, February 23, 2017
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The Financial Crimes Enforcement Network (FinCEN) announced the renewal of existing Geographic Targeting Orders (GTO) that temporarily require U.S. title insurance companies to identify the natural persons behind shell companies used to pay “all cash” for high-end residential real estate in six major metropolitan areas. Read on for more details.
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