FinCEN, Geographic Targeting Order, Title Company

New Requirements for Miami-Dade, Broward and Palm Beach Counties Real Estate Transactions

Share List The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a new Geographic Targeting Order (GTO) which supplements and supersedes all previous orders. The order directs all title insurance companies and its agents to report information about certain residential real estate transactions in Florida. As anticipated the GTO has expanded the types of real estate transactions that…

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