FinCEN Reissues Real Estate Geographic Targeting Orders: What Does this Mean for Your FI?
Abrigo
MAY 11, 2020
Key Takeaways FinCEN reissued Geographic Targeting Orders NYC and Miami were the original targets, but the newest order includes 12 other mentor areas. New York City and Miami were the original targets under the first order in 2016, but it has expanded periodically since then. FinCEN Strengthens Commitment to Digital Innovation.
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