On-Demand Training
Disclosing Beneficial Ownership: The Corporate Transparency Act - Register Now
The IRS’ Financial Crimes Enforcement Network (FinCEN) is tasked with the elimination of money laundering activity. Toward that end, FinCEN has regulations which require...
FinCEN Reporting: BSA E-Filing Account Setup - Watch Now
Members filing Currency Transaction Reports (CTR) must first be granted access to FinCEN’s E-Filing portal. Setting up a new account is explained in this recording. The...
FinCEN Reporting: How to Complete a Currency Transaction Report - Watch Now
Members filing Currency Transaction Reports (CTR) to comply with the mandate of a Geographic Targeting Order will find that process demonstrated and explained in this recording. This...
News & Alerts
Real Estate GTO Apr 2024 – Old Republic National Title Insurance Company
A new Geographic Targeting Order (GTO) has been issued effective April 19, 2024 and ending on Oct...
FinCEN GTO Applies to 11 Counties
5/1/2024
All Fund Members are required to comply with the terms of the current Geographic Targeting Ord...
FinCEN Compliance: E-Filing Currency Transaction Reports
2/1/2022
By Bob Rohan, Fund Regulatory Compliance Counsel
Regulatory Compliance Corner
12/1/2023
By John B. "Jay" St. Lawrence, Fund Regulatory Compliance Counsel
New FinCEN GTO - Now Applies to 11 Counties!
12/1/2023
All Fund Members are required to comply with the terms of the current Geographic Targeting Ord...
Get Ready for the Expanded FinCEN GTO
Join us for a discussion about FinCEN’s expanded Geographic Targeting Order that now includes Hi...
ALTA Survey, Gov't Shutdown & Expanded FinCEN GTO
11/9/2023
Hello Fund Members! I just got back from the Flo...
FinCEN Expansion, Foreign Interests & Love
11/2/2023
Hello Fund Members! Hope everyone is doing well....
FinCEN GTO Extended; Eight More FL Counties Must Report Beginning November 21, 2023
10/20/2023
A new Geographic Targeting Order (GTO) has been issued effective beginning October 22, 2023, a...
Real Estate GTO Oct 2023 – Old Republic National Title Insurance Company
A new Geographic Targeting Order (GTO) has been issued effective beginning October 22, 2023, and...