Agency Bulletins

October 24, 2023

Bulletin AGNAT-2023-006-FinCEN Extends Order Requiring Reporting for Certain Transactions in Specific Areas of the USA

On October 19, 2023, the Financial Crimes Enforcement Network (FinCEN) has once again issued a Geographic Targeting Order (“GTO”).  The most recent GTO received by First […]
May 12, 2023

Bulletin AGNAT-2023-002- FinCEN Extends Order Requiring Reporting for Certain Transactions in Specific Areas of the USA

Dear Agents: On April 24, 2023, the Financial Crimes Enforcement Network (FinCEN) has once again issued a Geographic Targeting Order (“GTO”).  The most recent GTO received […]

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