Colorado UW

May 11, 2023

Bulletin UNCO-Bulletin-2023-004-Financial Crimes Enforcement Network (FinCEN) Geographic Targeting Order (GTO) expands to Colorado

Over the past several years, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) has issued, extended, and amended what is known […]
January 28, 2021

Bulletin UNCO-2021-002 – Colorado Remote Online Notary (RON) Procedures

The purpose of this Bulletin is to bring agents up to date on approved statutory and regulatory RON procedures in Colorado and FNTI’s underwriting position relative […]

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