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What is the responsibility of FinCEN?

FinCEN's mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.

Who is subject to FinCEN?

The following financial institutions are required to file a FinCEN SAR: Banks (31 CFR §1020.320) including Bank and Financial Holding Companies (12 CFR § 225.4); Casinos and Card Clubs (31 CFR § 1021.320); Money Services Businesses (31 CFR § 1022.320); Brokers or Dealers in Securities (31 CFR § 1023.320); Mutual Funds ...

Which of the following Florida counties is listed on the geographic targeted orders GTO by FinCEN?

On April 29, 2021 FinCEN issued Geographic Targeting Orders (GTOs) requiring Covered Businesses to collect and report information about certain residential real estate transactions in the following jurisdictions: (1) the Texas counties of Bexar (San Antonio), Tarrant (Fort Worth), or Dallas; (2) the Florida counties of ...

What is a GTO form?

The GTOs provide that the Covered Business must obtain and record a copy of the Beneficial Owner's driver's license, passport, or other similar identifying Page 2 2 documentation.

What is the dollar threshold in which a title company would be required to notify FinCEN of the transaction?

The law requires that trades and businesses report cash payments of more than $10,000 to the federal government by filing IRS/FinCEN Form 8300, Report of Cash Payments Over $10,000 Received in a Trade or BusinessPDF.

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