Geographic Targeting Orders Archives | Weekly Real Estate News

FinCEN Renews Real Estate Geographic Targeting Orders

by Phil Hall | Apr 15, 2025 | Current News & Events, Real Estate News, U.S. Housing Market, WRE News Exclusive

The federal Financial Crimes Enforcement Network (FinCEN) has renewed its Geographic Targeting Orders (GTOs) that requires US title insurance companies to identify the individuals behind shell companies used in non-financed purchases of residential real estate. The...

FinCEN Renews Real Estate Geographic Targeting Orders

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