FinCEN Renews Real Estate GTOs: Expanded Geographic Coverage and Reduced Monetary Thresholds
By EsqSocial Corporation 20/11/18
The Financial Crimes Enforcement Network (“FINCEN”) announced on November 15 that it has renewed and revised its Geographic Targeting Orders (“GTOs”) that require U.S. title insurance companies to identify the natural persons behind legal entities...
By: Ballard Spahr LLP