Since 2016, Fund Members have been responsible for collecting information to comply with Geographic Targeting Orders (GTOs) issued by the Financial Crimes Enforcement Network (FinCEN), a division of the U.S. Department of Treasury. Twelve GTOs have been delivered to Old Republic National Title Insurance Company and other title insurance underwriters covering time periods of, at most, 180 days, the maximum allowed by regulation. Read the article
Also Included In February's Issue:
- Case Reviews
- Doing Business with Us Just Got Easier!
- Upcoming Florida’s Homestead Law Webinars
- Form 9 and Survey Requirements
- Save The Date - Fund Assembly
- Meet Your Underwriter
- FinCEN GTO Requirements
Written by attorneys for attorneys.
Stay current on the latest developments in real estate law and the title industry.
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