Home » Crypto Currencies » US: FinCEN renews Geographic Targeting Order for 12 Metropolitan Areas

US: FinCEN renews Geographic Targeting Order for 12 Metropolitan Areas

www.findknowdo.com/news/05/15/2019/fincen-renews-geographic-targeting-order-12-metropolitan-areas?utm
www.friedfrank.com/index.cfm?pageID=25&itemID=8316
www.bressler.com/fincen-extends-gto-relating-to-cash-real-estate-deals-in-12-metropolitan-areas
www.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-12-metropolitan-areas

See also:
www.iwpx.net/2018/11/20/us-fincen-lowers-reporting-of-real-estate-sales-threshold-to-usd-300000-including-crypto-currencies/

Update:
www.findknowdo.com/news/05/02/2022/fincen-renews-and-expands-geographic-targeting-orders?utm
www.fincen.gov/news/news-releases/fincen-renews-and-expands-real-estate-geographic-targeting-orders-0
www.fincen.gov/sites/default/files/shared/Real%20Estate%20GTO_102622_Order_508.pdf
www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10785
www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10006
www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-11390
www.findknowdo.com/news/04/18/2024/fincen-renews-geographic-targeting-orders
www.friedfrank.com/news-and-insights/fincen-renews-geographic-targeting-orders-for-residential-real-estate-deals-11777