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Get Ready for the Expanded FinCEN GTO

 

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 YouTube Podcasts

Helpful Links:

Here is a link to the new GTO.  https://www.thefund.com/updates/alert-fincen-gto-extended-(1023).aspx
Visit https://www.sec.gov/edgar/searchedgar/companysearch.html to determine whether the purchaser is a U.S. publicly traded company.
FinCEN Reporting: How to Complete a Currency Transaction Report https://www.thefund.com/ondemand/legal-education/fincen-reporting-ctr.