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FinCEN updates, expands GTOs
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Regulatory Updates
Wednesday, August 23, 2017
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The Financial Crimes Enforcement Network announced the issuance of revised Geographic Targeting Orders that require U.S. title insurance companies to identify the natural persons behind shell companies used to pay for high-end residential real estate in seven metropolitan areas. They now will include transactions involving wire transfers and transactions conducted in Honolulu, Hawaii. Read on for more details.
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