FinCEN Renews Geographic Targeting Orders Through October 2021

FinCEN has renewed its Geographic Targeting Orders (GTOs) through the end of October 2021. These orders require title insurance companies in the U.S. to identify natural persons behind shell companies used in all-cash purchases for residential real estate in major U.S. metropolitan cities.

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.

FinCEN Renews Geographic Targeting Orders Through October 2021

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Two Rivers Title Company LLC