FinCEN reissues real estate Geographic Targeting Orders
Abrigo
OCTOBER 31, 2022
Subsequent orders expanded the metropolitan watch areas, and this latest order includes Houston and Laredo for the first time alongside the following regions: Boston Chicago Dallas-Fort Worth Honolulu, Maui, Hawaii, and Kauai Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle District of Columbia (..)
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