FinCEN reissues real estate Geographic Targeting Orders
Abrigo
OCTOBER 31, 2022
Stay up to the date on emerging fraud trends. Fraud Prevention. FinCEN issued guidance in 2017 for GTO responsibilities for financial institutions, and this guidance is still applicable today ( FIN-2017-A003 ). FinCEN also issued FAQs , which you may find useful. . keep me informed. BSA Rules and Regulation. Customer Due Diligence.
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