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GTO Information Collection Form Page 1 of 4Under 31 U.S.C. 5326(a), the Treasury Departments Financial Crimes Enforcement Network (Fin CEN) issued a Geographic Targeting Order to title insurance companies
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The GTO (Geographic Targeting Order) information collection form is a form used to gather data on certain high-value real estate transactions in specific geographic areas in the United States.
Certain individuals and entities involved in high-value real estate transactions in designated geographic areas are required to file the GTO information collection form.
The GTO information collection form can be filled out electronically or manually, following the instructions provided by the Financial Crimes Enforcement Network (FinCEN).
The purpose of the GTO information collection form is to help combat money laundering and other financial crimes by tracking high-value real estate transactions in specific geographic areas.
The GTO information collection form requires reporting of the identities of the individuals or entities involved in the transaction, the property address, purchase price, and other relevant information.
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