Western 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 […]
May 11, 2023

Bulletin UNCO-Bulletin-2023-004-Financial Crimes Enforcement Network (FinCEN) Geographic Targeting Order (GTO) expands to Colorado

Over the past several years, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) has issued, extended, and amended what is known […]
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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