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FinCEN expands title insurance GTO
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Regulatory Updates
Wednesday, July 27, 2016
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After the success of geographic targeting orders from earlier this year, the Financial Crimes Enforcement Network announced another Geographic Targeting Order that will temporarily require U.S. title insurance companies to identify the natural persons behind shell companies used to pay all cash for high-end residential real estate in major metropolitan areas across the country. Read on for more details.
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