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For pdfFiller’s FAQs

What is geor getow aw?

Geor getow aw stands for Geographic Targeting Order, which is a regulatory tool used by the Financial Crimes Enforcement Network (FinCEN) to gather information on high-value real estate transactions.

Who is required to file geor getow aw?

Certain title insurance companies and other entities involved in real estate transactions are required to file geor getow aw.

How to fill out geor getow aw?

Geor getow aw can be filled out electronically through the FinCEN's BSA E-Filing System.

What is the purpose of geor getow aw?

The purpose of geor getow aw is to help prevent money laundering and other illicit activities through high-value real estate transactions.

What information must be reported on geor getow aw?

Information such as the identities of the parties involved in the transaction, the purchase price, and the source of funding must be reported on geor getow aw.

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