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Hawaii > Bulletins

Bulletins

Name Date Modified
HI 2017-01 FinCEN Revised 201709.pdf October 5, 2017
HI 2018-01 FINCEN Effective 5-21-18 - Cautionary.pdf July 19, 2018
HI 2018-01 FinCEN Revised - Extends Geographic Targeting, FINCEN 8300 Reporting.pdf March 26, 2018
HI 2018-03 FINCEN Reporting for 1031 Exchange Transactions.pdf October 29, 2018
HI 2018-02 FinCEN Process Bulletin - EFFECTIVE 5-21-18 (2).pdf July 19, 2018
HI 2018-04 FinCEN Extends and Simplies the Geographic Targeting Order, GTO, FINCEN, Anti Money Laundering.pdf December 10, 2018
HI 2020-01 FinCEN Extends Geographic Targeting Order, FINCEN GTO RENEWAL.pdf May 12, 2020
HI 2020-02 FinCEN Extends Geographic Targeting Order, FINCEN GTO Renewal 11-6-2020.pdf November 10, 2020
NB 2018-07 Rev. 6-17-19 Marijuana or Cannabis Properties, Prohibition on Insuring or holding escrow on Marijuana Properties.pdf June 24, 2019
HI 2021-01 FinCEN Extends Geographic Targeting Order.pdf June 6, 2021
HI 2021-02 FinCEN Extends Geographic Targeting Order.pdf February 28, 2022
HI 2022-01 FinCEN Extends and Changes Geographic Targeting Order.pdf May 9, 2022
FinCEN 2023-02 FinCEN Extends and Changes Geographic Targeting Order GTO, April 2023.pdf May 4, 2023
FinCEN 2024-01 FINCEN GTO Geographic Targeting Order.pdf April 24, 2024

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