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ALERT Financial Regulatory & Compliance | April 2015 Fin CEN Releases A Geographic Targeting Order Concerning Currency Reporting Laws in Certain Areas of Miami-Dade County On April 21, 2015, the
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Fincen releases a geographic targeting order (GTO) to collect information on real estate transactions.
Title insurance companies or their agents are required to file the fincen releases a geographic.
The fincen releases a geographic can be filled out electronically through the BSA E-Filing System.
The purpose of fincen releases a geographic is to combat money laundering and other illicit activities in real estate transactions.
Information such as the buyer's identity, purchase amount, and property location must be reported on fincen releases a geographic.
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