Mid-Atlantic Region 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 […]
October 10, 2023

Bulletin UNMD-Bulletin-2023-010-New Maryland Title Insurance Bulletin Regarding On-site, Remote, or Combination Audits/Reviews

Please be aware that the Maryland Insurance Administration has issued new guidance with respect to on-site, remote, or combination reviews (formerly “audits”).  MIA Bulletin 23-16 can […]

Loading...