On 21 April, FinCEN advised the renewal and expansion of its Geographic Targeting Orders (GTO) that require US title insurance companies to identify the natural persons behind shell companies used in non-financed purchases of residential real estate. The expansion involves extending them to a number of new areas – to Litchfield County in Connecticut and Adams, Arapahoe, Clear Creek, Denver, Douglas, Eagle, Elbert, El Paso, Fremont, Jefferson, Mesa, Pitkin, Pueblo, and Summit counties in Colorado.
https://www.fincen.gov/sites/default/files/shared/508_FAQ_April2023REGTO.pdf
https://www.fincen.gov/sites/default/files/shared/508_Order_April2023REGTO.pdf
https://www.buymeacoffee.com/KoIvM842y
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