By - Scott Aadal

Here’s What’s Changing in the FinCEN Geographical Targeting Order

The Director of the Financial Crimes Enforcement Network (FinCEN) announced yesterday, (July 27, 2016) that they are EXTENDING the reporting requirements that are contained in the Geographical Targeting Order (GTO) that was put into effect on March 1. The original GTO was set to expire on August 27, 2016. It is now extended until February 23, 2017. Local Expansion They