The US Financial Crimes Enforcement Network (FinCEN) has renewed its geographic targeting orders (GTOs) that require US title insurance companies to identify the natural persons behind shell companies used in non-financed purchases of residential real estate.
The terms of the GTOs are effective beginning 19 April 2024, and ending on 15 October 2024.
The GTOs provide data on the purchase of residential real estate by persons possibly involved in var...
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