Tuesday - December 9, 2025
News Tipoffs - Connecticut Editors Newsletter for Friday October 10, 2025 ( 1 items )  

FinCEN Renews Residential Real Estate Geographic Targeting Orders
WASHINGTON, Oct. 9 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following news release: * * * FinCEN Renews Residential Real Estate Geographic Targeting Orders * WASHINGTON --Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced the renewal of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in non-financed purc  more