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FinCen GTO issued 8/22/17: What does this actually mean for Corp/LLC cash buyers?
On August 22, 2017 the Financial Crimes Enforcement Network ("FinCEN") , within the U.S. Department of Treasury, issued another geographic targeting order ("GTO") for closings occurring on or after Friday, September 22 , 2017-March 20,2018. It contains the same instructions as pr