geographic targeting order

August 17, 2016
Published by Ellen Wied on August 17, 2016
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Underwriting Q & A | Is there a new reporting requirement issued by the U.S. Department of the Treasury for closings on some properties in Texas and Florida to aid in the collection of information for financial crimes enforcement?

Q: Is there a new reporting requirement issued by the U.S. Department of the Treasury for closings on some properties in Texas and Florida to aid […]
Ellen WiedEllen Wied August 17, 2016