FinCEN Renews Real Estate Geographic Targeting Orders for 12 Metropolitan Areas

Contact Office of Strategic Communications, press@fincen.gov Immediate Release October 29, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today 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 all-cash purchases of residential real estate.  The […]