Join Fund General Counsel Melissa Murphy and Regulatory Compliance Counsel Jay St. Lawrence for a discussion about FinCEN’s expanded Geographic Targeting Order that now includes Hillsborough, Pasco, Pinellas, Manatee, Sarasota, Charlotte, Lee and Collier counties. If you do transactions in these counties, you must report beginning November 21, 2023.
Length: 30:23
Published: 11/29/2023
Listen In: Apple Podcasts or Google Podcasts