Florida

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) […]
October 29, 2021

Bulletin AGTX-FL-NV 2021-006 – FinCEN Extends thru April 29, 2022

Dear Agents: Following prior practices, on October 29, 2021, the Financial Crimes Enforcement Network (FinCEN) has again issued a Geographic Targeting Order (GTO) which extends the […]

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