Agency Bulletin

March 14, 2024

Bulletin AGNAT-2024-002- Change to Billing Processes & Communications

January 10, 2024

Bulletin AGTX-2024-001- Texas Schedule D in Qualia System

December 27, 2023

Bulletin AGTX-2023-008 – Updated Schedule D for 2024 – Effective 12-31-23

October 31, 2023

Bulletin AGNAT-2023-007- Updated Payment Options and Addresses for FNTI

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 21, 2023

Bulletin AGMI-2023-005-New Michigan Rates and Rate Manual Effective March 28, 2023

July 6, 2023

Bulletin AGAZ-2023-004-New Arizona Rates and Rate Manual Effective August 1, 2023

July 5, 2023

Bulletin AGNAT-2023-003- Resources on Seller Fraud/Forgery Claims

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 […]