FinCEN reissues real estate Geographic Targeting Orders
Abrigo
OCTOBER 31, 2022
The purchase amount threshold for the GTOs to apply remains at $300,000 , where it has been set since 2018 when it was determined that money laundering is widespread within all residential real estate, not only on higher-end, expensive properties. New York City and Miami were the original targets under the first order in 2016.
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