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FinCEN Reissues Real Estate Geographic Targeting Orders: What Does this Mean for Your FI?

Abrigo

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. What does this GTO mean to your financial institution?

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New ICBA chairman Derek Williams’ commitment to community

Independent Banker

There are some brilliant, brilliant people who are doing some really cool things with not only advocacy on the hill but from an education standpoint and also from an innovation standpoint,” Williams says. ICBA is cutting edge on that. Photo by Stephen Gosling Williams filming a video to be shown at ICBA LIVE 2023 March will be a busy month.

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