This site uses cookies to improve your experience. By viewing our content, you are accepting the use of cookies. To help us insure we adhere to various privacy regulations, please select your country/region of residence. If you do not select a country we will assume you are from the United States. View our privacy policy and terms of use.

Remove District of Columbia Remove Houston Remove San Antonio Related Topics
Fraud Regulation Taxes Regional Marketing National Compliance Lending cryptocurrency Payments More Related Topics >
article thumbnail

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 (..)

New York City 195
New York City Las Vegas District of Columbia San Antonio 195
article thumbnail

Buying into AML risks in real estate

Abrigo

JUNE 27, 2023

Subsequent orders expanded the metropolitan watch areas, and this latest order includes Litchfield County in Connecticut and Adams, Arapahoe, Clear Creek, Denver, Douglas, Eagle, Elbert, El Paso, Fremont, Jefferson, Mesa, Pitkin, Pueblo, and Summit counties in Colorado.

El Paso 195
El Paso Miami United States New York City 195
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

 

Stay Connected

Join 50,000+ Insiders by signing up for our newsletter

About
Webinars
About
Editions
Webinars
Editions
Topics
LinkedIn Twitter
Powered by Aggregage | Terms and Conditions | Your California Rights and Privacy Policy
© Aggregage 2024