Southwest 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 […]
September 19, 2023

Bulletin UNTX-Bulletin-2023-008-Residence Homestead Tax Exemption

On November 7, 2023, Texas voters will consider and vote on a proposed constitutional amendment to Article VIII of the Texas Constitution which, if passed, will […]
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 12, 2023

Bulletin UNTX-Bulletin-2023-003-Use of RON (Remote Online Notarization) for a Foreign Signatory

Part of the RON process includes a multi-step verification composed of Identity Proofing utilizing dynamic Knowledge-Based Authentication, known as KBA, and Credential Analysis. The RON provider […]

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