WebApr 29, 2024 · The terms of this Order are effective beginning April 30, 2024, and ending on October 26, 2024 (except as otherwise provided in Section III.C of this Order). … Web(FinCEN) announced the 6-month renewal of the existing Geographic Targeting Orders (GTOs) relating to money laundering concerns in connection with all-cash purchases of high-end residential real estate properties. The GTOs were originally issued in July 2016 and have been reissued several times, most recently in May 2024.

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WebGeographic Targeting Order Covering Old Republic National Title Insurance Company October 29, 2024 . 2. 2. The Florida counties of Miami-Dade, Broward, or Palm Beach; 3. The Boroughs of Brooklyn, Queens, Bronx, Staten Island, or Manhattan in New York City, New York; 4. The California counties of San Diego, Los Angeles, San Francisco, San … Webof Treasury, issued Geographic Targeting Orders to all title companies. The orders impose temporary new data collection and reporting requirements for all cash purchases … tom balcavage

FinCEN Renews Geographic Targeting Orders Through April 2024

WebFinCEN announced today that, once again, it is extending the Geographic Targeting Order, or GTO, regarding real estate transactions. ... The statute in part requires the … WebDec 8, 2024 · [FR Doc. 2024–26478 Filed 12–7–21; 8:45 am] BILLING CODE 9111–28–P DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network ... time-limited Geographic Targeting Orders under 31 U.S.C. 5326(a). This ANPRM seeks public comment on whether FinCEN should impose a similar, ongoing, and expanded WebTargeting US Technologies - Defense Counterintelligence and Security Agency tom bajic