FinCEN Announces Extended GTO’s – Effective Thru Nov 11, 2019 The Financial Crimes Enforcement Network (FinCEN) announced that it will continue revised Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate until November 11, 2019. - - Find out more here > http://ticortitleblog.com/fincen-announces-extended-gtos-e…/ - - #GTO #FinCEN #financial #finances #revised #geographic #targeting#titleinsurance #company #purchases #residential #realestate #ticortitle#residential #commercial #realestate #realtor #company #dayjob#mygrind #instajob #workinglate #myjob #dailygrind #thegalantegroup#broker #lender #business #ceo #owner
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