by admin | May 6, 2025 | Integro News
In March 2025, the Financial Crimes Enforcement Network (FinCEN) issued an updated Geographic Targeting Order (GTO) that drastically lowered the reporting threshold for cash transactions from $10,000 to $200 for money services businesses (MSBs) operating in 30...
by admin | Apr 7, 2025 | Integro News Español
Una Nueva Era para la Supervisión Financiera Con el regreso de Donald Trump a la Casa Blanca, las instituciones financieras se preparan para una sacudida regulatoria que podría redefinir el panorama de la banca, las fintech y la gestión de inversiones. Su primera...
by admin | Apr 7, 2025 | Integro News
A New Era for Financial Oversight With Donald Trump’s return to the White House, financial institutions are bracing for a regulatory shake-up that could redefine the landscape of banking, fintech, and investment management. His first administration was marked by an...
by admin | Feb 21, 2025 | Integro News Español
Durante años, las Órdenes de Localización Geográfica (GTOs, por sus siglas en inglés) han sido una herramienta clave en la lucha contra la actividad financiera ilícita en el mercado inmobiliario de EE. UU. Estas órdenes, emitidas por la Red de Control de...
by admin | Feb 21, 2025 | Integro News
For years, Geographic Targeting Orders (GTOs) have been a critical tool in the fight to restrict illicit financial activity in the U.S. real estate market. These orders, issued by the Financial Crimes Enforcement Network (FinCEN), require title insurance...
