FinCEN Reissues Real Estate Geographic Targeting Orders: What Does this Mean for Your FI?
Abrigo
MAY 11, 2020
The newest order includes: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle. Real estate lending BSA training should include GTO guidance. FinCEN Strengthens Commitment to Digital Innovation. Learn More. Artificial Intelligence. BSA Software.
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