FinCEN Reissues Real Estate Geographic Targeting Orders: What Does this Mean for Your FI?
Abrigo
MAY 11, 2020
FinCEN issued guidance in 2017 for financial institutions and GTO responsibilities which are still applicable today (FIN-2017-A003), which can be found here. Financial Cybersecurity. FinCEN also issued FAQs which you may find here. Artificial Intelligence. Artificial Intelligence Scenarios Strengthen Your BSA Program.
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