FinCEN Renews Real Estate Geographic Targeting Orders for 12 Metropolitan Areas

October 29, 2021

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The Financial Crimes Enforcement Network (FinCEN) 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 beginning November 1, 2021 and ending April 29, 2022.

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