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US FinCEN extends, expands geographic targeting orders on real estate purchases

( April 29, 2022, 19:38 GMT | Official Statement) -- MLex Summary: The US Financial Crimes Enforcement Network today announced the renewal and expansion of geographic targeting orders (GTOs) that require US title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate. FinCEN today expanded the geographic coverage of the GTOs to parts of the District of Columbia; Virginia; Maryland; the Hawaiian islands of Maui, Hawaii, and Kauai; and Fairfield County, Connecticut. Statement follows:...

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