Your Closing Partner
FinCEN (The Financial Crimes Enforcement Network) announced Nov. 15 that they are issuing revised Geographic Targeting Orders (GTOs) that require title insurance companies in the United States to identify the real people behind shell companies used in cash real estate purchases.
FinCEN is also requiring that covered purchases using virtual currencies be reported and dropping the confidentiality provision, among other changes. The extended GTOs are valid from Nov. 17 through May 15, 2019.
Two Rivers Title is licensed in NJ, NY, PA and FL. Find us at one of our convenient locations.
855-751-7100 [email protected]Two Rivers Title promises peace of mind, and we deliver. Two Rivers Title is a multi-state title and escrow company that focuses on providing its clients and customers with the highest levels of communication, expert title solutions and creative closing options. With an unmatched level of professionalism, genuine caring and the ability to creatively resolve even the most challenging issues, Two Rivers Title has earned a reputation for high quality and outstanding service.
English
한국어
Español