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INSTRUCTIONS FOR COMPLETION OF ICS Form 109. Purpose: Check list and record ground team briefing and report ...

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What is gto no?

GTO NO stands for Geographic Targeting Order number, which is a tool used by the Financial Crimes Enforcement Network (FinCEN) to collect information on certain real estate transactions.

Who is required to file gto no?

Certain title insurance companies and their agents are required to file GTO NOs.

How to fill out gto no?

GTO NO can be filled out electronically through the FinCEN's BSA E-Filing System.

What is the purpose of gto no?

The purpose of GTO NO is to identify and track high-value real estate transactions that may involve money laundering or other illicit activities.

What information must be reported on gto no?

GTO NO requires information such as the identities of the parties involved in the transaction, the property address, purchase price, and method of payment.

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