Search results with tag "Geographic targeting order"
Fact Sheet for FINCEN Geographic Targeting Orders
www.alta.orgFact Sheet for FINCEN Geographic Targeting Orders . The Financial Crimes Enforcement Network (FinCEN), a bureau of the U. S. Department of Treasury, issued Geographic Targeting Orders to all title companies.
UNITING AND STRENGTHENING AMERICA BY PROVIDING ... - …
www.congress.govSec. 353. Penalties for violations of geographic targeting orders and certain record-keeping requirements, and lengthening effective period of geographic targeting orders. Sec. 354. Anti-money laundering strategy. Sec. 355. Authorization to include suspicions of illegal activity in written employ-ment references. Sec. 356.
FinCEN Alert Russian Elites High Value Assets
www.fincen.govrequirements on one or more domestic financial institutions or nonfinancial trades or businesses in a geographic area. 31 U.S.C. § 5326(a); 31 CFR § 1010.370; and Treasury Order 180-01 (July 1, 2014). See also FinCEN Press Release, “FinCEN Renews Real Estate Geographic Targeting Orders for 12 Metropolitan Areas,” (October 29, 2021). The