Press enter to begin your search

Panama Papers Tag

  • All
  • Attorney Spotlight
  • Insight
  • Legislation
  • News
  • Q & A
  • Uncategorized

FinCEN Extends and Expands Targeting Orders

Apparently satisfied with the progress made in its anti-money laundering efforts, the Financial Crimes Enforcement Network (FinCEN) extended and expanded its Geographic Targeting Order ("GTO") on July 22, 2016. The original GTO, issued January 13, 2016, required title companies to identify natural persons in residential...