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FinCEN GTO extended to July 2017

Posted By Robert Treuber, Thursday, February 23, 2017
Updated: Thursday, February 23, 2017

The Financial Crimes Enforcement Network has extended its Geographical Targeting Order to July 2017.

 

You can read the announcement here: 

https://www.fincen.gov/news/news-releases/fincen-renews-real-estate-geographic-targeting-orders-identify-high-end-cash

 

You can find a sample Form 8300 on this web site in the Government Regulations File Library:

http://nyslta.site-ym.com/?page=FilesandDocs

 

Any questions about the Order should be directed to the FinCEN Resource Center at:
800-767-2825.

 

Tags:  FinCEN  GTO  US Treasury 

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