Florida Region Bulletins

July 3, 2023

Bulletin UNFL-Bulletin-2023-006- New Restrictions on Property Transfers to Certain Foreign Persons or Countries

Florida Senate Bill SB 264, which was signed by Governor Ron DeSantis, took effect on July 1, 2023. The new law forbids the acquisition of an […]
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 […]
January 27, 2023

Bulletin UNFL-Bulletin-2023-002-Annual Florida Administrative Surcharge is Due Monday, January 30th

This is a reminder to all Florida FNTI Agents that the annual Title Administrative Surcharge must be paid by January 30, 2023. F.S. sec. 624.501(26)(e)(2) requires […]
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 […]

Loading...