buckleyfirm.com/blog/2020-05-13/fincen-renews-gtos-covering-12-metropolitan-areas#page=1
www.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-12-metropolitan-areas-1
www.fincen.gov/sites/default/files/shared/Generic%20Real%20Estate%20GTO%20Order%20FINAL%20508_2.pdf
Update:
www.findknowdo.com/news/11/01/2021/fincen-renews-geographic-targeting-order-12-metropolitan-areas?utm
www.findknowdo.com/news/05/02/2022/fincen-renews-and-expands-geographic-targeting-orders?utm
www.mayerbrown.com/en/perspectives-events/publications/2022/05/us-fincen-continues-to-renew-and-expand-real-estate-gtos
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
See also:
bit.ly/3fHkHNi
www.findknowdo.com/news/08/13/2020/gao-recommends-improvements-fincens-geographic-targeting-orders?utm
