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Financial Crimes Enforcement Network Orders Title Companies to Identify Cash Buyers - Blog OnlineEd
Geographic targeting orders take aim at real estate secrecy in Manhattan and Miami By Jeff Sorg, OnlineEd Blog (January 14, 2016) – The Financial Crimes Enforcement Network (FinCEN) has issued Geographic Targeting Orders (GTO) to require certain title insurance companies to identify the natural persons behind companies used to pay all cash for high-end residential real estate in the …