FinCEN reissues real estate Geographic Targeting Orders
Abrigo
OCTOBER 31, 2022
New York City and Miami were the original targets under the first order in 2016.
Abrigo
OCTOBER 31, 2022
New York City and Miami were the original targets under the first order in 2016.
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.
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