July 3, 2023

Message from the CEO | Happy 4th of July!

It’s Independence Day!  A time to celebrate.  A time to gather with family and friends.  To eat your favorite summertime foods, watch fireworks, and listen to […]
July 3, 2023

Bulletin UNFL-Bulletin-2023-006- New Restrictions on Property Transfers to Certain Foreign Persons or Countries

Florida Senate Bill SB 264, which was signed by Governor Ron DeSantis, took effect on July 1, 2023. The new law forbids the acquisition of an […]
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 […]