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FinCEN Renews Residential Real Estate Geographic Targeting Orders
April 15, 2025
WASHINGTON, April 15 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following news release on April 14, 2025:

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FinCEN Renews Residential Real Estate Geographic Targeting Orders

WASHINGTON--Today, the 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 . . .

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