FinCEN Geographic Targeting Order Renewal – April 2023
DATE: April 24, 2023
TO: Massachusetts Agents and Approved Attorneys
FROM: Massachusetts Underwriting Department
RE: FinCEN Geographic Targeting Order Renewal
FinCEN has issued a new Geographic Targeting Order dated April 21, 2023 (the “New Order”) which applies to covered transactions in which the date of closing is April 25, 2023 […]