by Jeff Sorg | Aug 23, 2017 | Mortgage, Real Estate
Geographic Targeting Orders expanded to include Honolulu, Hawaii OnlineEd Blog (August 23, 2017) (WASHINGTON, Aug. 22, 2017/FinCEN) The Financial Crimes Enforcement Network (FinCEN) today announced the issuance of revised Geographic Targeting Orders (GTOs) that...
by Jeff Sorg | Mar 1, 2017 | Mortgage, Real Estate
FinCEN is covering title insurance companies because title insurance is a common feature in the vast majority of real estate transactions. OnlineEd Blog (March 1, 2017) – WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal...
by Jeff Sorg | Jul 28, 2016 | Mortgage, Real Estate
Geographic Target Orders are Helping Identify Unlawful Cash Purchases of Real Estate By Jeff Sorg, OnlineEd Blog (July 28, 2016) – Geographic Targeting Orders (GTO) that will temporarily require U.S. title insurance companies to identify the natural persons...