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What You Need to Know about FinCEN’s New Anti-Money Laundering Efforts

November 13, 2016 4:39 pm

Law enforcement agencies and the financial sector in the U.S. devote considerable time and resources to combating money laundering. In March, the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury issued Global Targeting Orders (GTOs) requiring specific title companies to identify natural persons with a 25 percent or greater ownership interest in […]

The post What You Need to Know about FinCEN’s New Anti-Money Laundering Efforts appeared first on RISMedia.

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