Washington

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) […]
February 23, 2022

Bulletin AGNAT-Bulletin-2022-006-SoftPro360 Update to Version 2.0

Dear FNTI Agents using SoftPro360: SoftPro360 Version 2.0 integration with First National’s FirstNet Agent Access was released, Wednesday, February 23, 2022. New features added with this […]

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