Compliance Information for US Treasury FinCEN Geographic Targeting Order (GTO)

On November 15, 2018, The Financial Crimes Enforcement Network (FinCEN) issued an updated GTO.  This order is in effect from November 17, 2018 to May 15, 2019.

Click here to download the GTO.

(The following information was provided by the American Land Title Association.)

The resources available to you here are:

• Sample Form 8300 - Aug 2016
• Real Estate Geographic Targeting Orders Fact Sheet
• ALTA Covered Transaction Determination Form
• ALTA GTO Information Collection Form
• ALTA FinCEN GTO webinar slides
• CLTA/ALTA GTO webinar recording via YouTube
• CLTA/ALTA GTO webinar recording via Citrix (requires Flash player)

ALL CONTENT USED WITH PERMISSION OF AMERICAN LAND TITLE ASSOCIATION. Thanks, ALTA!