Mid-Atlantic 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 […]
October 18, 2022

Bulletin UNMD-Bulletin-2022-002-MIA Bulletin 22-12

All Maryland settlement agents should be aware of Maryland Insurance Administration Bulletin 22-12 (“MIA Bulletin”) regarding disbursement of funds directly to associate real estate brokers, real […]
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) […]

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