East Coast Region Bulletins

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 […]
April 29, 2022

Bulletin AGNAT-Bulletin-2022-009-FinCEN Extends Order Requiring Reporting for Certain Transactions in Specific Areas of the USA

Dear Agents: The Financial Crimes Enforcement Network (FinCEN), as it has done for the past several years, once again has issued a Geographic Targeting Order (GTO) […]
March 4, 2021

Bulletin UNNAT-Bulletin-2021-004- Extension of Foreclosure Moratoriums

Bulletin UNNAT-2021-003- FHA-Wire Transfer Advisory on Reverse Mortgages FHA Info. #20-92 – HUD Does Not Accept Wire Transfer for Payoff of Secretary-Held Home Equity Conversion Mortgages […]
February 22, 2021

Bulletin UNNAT-2021-003- FHA-Wire Transfer Advisory on Reverse Mortgages

Bulletin UNNAT-2021-003- FHA-Wire Transfer Advisory on Reverse Mortgages FHA Info. #20-92 – HUD Does Not Accept Wire Transfer for Payoff of Secretary-Held Home Equity Conversion Mortgages […]

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