FinCEN Reissues Real Estate Geographic Targeting Orders: What Does this Mean for Your FI?
Abrigo
MAY 11, 2020
title insurance companies, their subsidiaries, and agents, to determine the beneficial owners (natural person) behind certain entities used in “covered” residential real estate transactions, including cashier’s checks, certified checks, traveler’s checks, personal checks, business checks, money orders, funds transfers, or virtual currency.
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