March 26, 2018
Advantage Title: Industry Bulletin 2018-01
Extended Geographic Targeting Order - Effective March 21, 2018
On March 19, 2018, the United States Department of the Treasury’s Financial Crimes Enforcement Network issued an extension (“Extension”) of the Geographic Targeting Order (“GTO”) reporting requirements in effect since September 22, 2017 (“September 22 GTO”). A copy of the final form of Extension that was sent to all title insurance companies can be found here. There are no substantive revisions to the September 22 GTO.
A copy of the bulletin issued by Advantage Title regarding the September 22 GTO can be found here. The time period covered by the Extension is from March 21, 2018 until September 16, 2018.
Please contact Drew Steigler, Chief Underwriting Counsel, at
631.424.6100 or firstname.lastname@example.org
with any questions concerning this Bulletin.