Subcategories:
Bulletins| Name | Date Modified |
|---|---|
| FinCEN 2023-01 Updated process when FINCEN GTO Reporting is required.pdf | June 2, 2023 |
| FinCEN 2023-02 FinCEN extends and changes geographic targeting order.pdf | June 13, 2023 |
| FL 2023-60 (FinCEN 2023-03) Florida GTO Extended and Expanded.pdf | October 30, 2023 |
| FL 2023-64 (FinCEN 2023-04) Florida, FinCEN.pdf | November 15, 2023 |
| MA 2023-01 (FinCEN 2023-05) FinCEN.pdf | November 16, 2023 |
| CT 2023-03 (FinCEN 2023-06) FinCEN, GTO.pdf | November 21, 2023 |
| TX 2023-40 (FinCEN 2023-07) FinCen GTO Extended and Expanded to Travis County.pdf | December 27, 2023 |
| FinCEN 2024-01 FINCEN GTO Geographic Targeting Order.pdf | April 24, 2024 |