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Title Insurance › Covered Transactions

Foodman CPAs & Advisors

Did you know that GTO’s have a $300,000 Threshold?

Foodman CPAs & Advisors on

A GTO is a Geographic Targeting Order issued by the Financial Crimes Enforcement Network (FinCEN) under the Bank secrecy Act (BSA) for a specific geographic area. ...more

Ballard Spahr LLP

FinCEN Expands Targeting of High-End Cash Real Estate Transactions

Ballard Spahr LLP on

FinCEN has announced a major expansion and extension of its geographic targeting orders (GTOs) aimed at high-end cash buyers of real estate. This action reflects FinCEN’s continued efforts to prevent money laundering through...more

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