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US FinCEN renews real estate geographic targeting orders

( April 14, 2025, 19:20 GMT | Official Statement) -- MLex Summary: The US Treasury Department's Financial Crimes Enforcement Network announced the renewal of its geographic targeting orders that require US title insurance companies to identify the natural persons behind shell companies used in non-financed purchases of residential real estate. No changes have been made to jurisdictional coverage since the last issuance of these orders.Statement follows below. See attached files....

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