There is nothing like a dream to create the future - Victor Hugo
 
Category: <span>Escrow</span>

GTOs or Geographical Targeting Orders

Occasionally I am asked about the enforcement of Geographic Targeting Orders (GTOs) and who is affected by its regulation. I thought you would find this information helpful. What is GTO and Who is Affected? On May 14, 2019, the Financial Crimes Enforcement Network (FinCEN) announced the renewal of its Geographic Targeting Orders …