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Window to the Law: FinCEN’s GTOs Extended and Expanded

Home Latest News
March 4, 2019, 4 pm
Reading Time: 1 min read
Window to the Law: Copyright Best Practices for Listing Photos

NAR_Window_to_Law_1200x627_509557490

Editor’s Note: This is part of a monthly video series from the National Association of REALTORS® to inform and educate members about important aspects of being a real estate professional. Watch for this series each month in RISMedia’s e-News. 

Watch the new Window to the Law video from the National Association of REALTORS® (NAR) to learn about the Financial Crimes Enforcement Network’s (FinCEN) recent extension of its Geographic Targeting Orders (GTOs). FinCEN’s most recent efforts to curb money laundering in residential real estate transactions not only expanded the geographic coverage of the orders, but also extended the GTO’s reach beyond high-end real estate.

View the video.

Tags: Money Laundering
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