Tuesday - October 14, 2025
FinCEN Renews Residential Real Estate Geographic Targeting Orders
October 09, 2025
WASHINGTON, Oct. 9 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following news release:

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FinCEN Renews Residential Real Estate Geographic Targeting Orders

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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 per . . .

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