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Bulletin: MU2016003

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Bulletin: MU2016003

Note: This Bulletin has been replaced by SLS2023013 - GENERAL - US Department of Treasury: Financial Crimes Enforcement Network (FinCEN) - Geographic Targeting Order: Boroughs of Manhattan, Brooklyn, Bronx, Queens and Staten Island, NY; Counties of Bexar, Tarrant, Dallas, Harris, Montgomery, Webb, and Travis, TX; Counties of Miami-Dade, Broward, Palm Beach, Hillsborough, Pasco, Pinellas, Manatee, Sarasota, Charlotte, Lee and Collier, FL; Counties of San Diego, Los Angeles, San Francisco, San Mateo, and Santa Clara, CA; Clark County, NV; King County, WA; Counties of Suffolk, Middlesex, Bristol, Essex, Norfolk, and Plymouth, MA; Cook County, IL; City or County of Baltimore, Maryland with a purchase price of $50,000 or more; The Hawaii counties of Hawaii, Maui, Kauai, or Honolulu, or the City of Honolulu; The Maryland counties of Montgomery, Anne Arundel, Prince George's, or Howard; The Virginia counties of Arlington or Fairfax, or the cities of Alexandria, Falls Church, or Fairfax; The Connecticut counties of Fairfield and Litchfield; The C. Use it for reference only.
v 2
Date: August 26, 2016
To: All California, Florida and Texas Issuing Offices
RE: GENERAL - US Department of Treasury: Financial Crimes Enforcement Network (FinCEN) - Geographic Targeting Order

Dear Associates:

This bulletin is a follow-up to the previous bulletin regarding the FinCEN Geographic Targeting Order (GTO) that was issued on August 10, 2016. Below is a link to the prior bulletin.

Please allow this to serve as a reminder that the Order becomes effective on August 28, 2016, and en...

THIS BULLETIN IS FURNISHED TO INFORM YOU OF CURRENT DEVELOPMENTS. AS A REMINDER, YOU ARE CHARGED WITH KNOWLEDGE OF THE CONTENT ON VIRTUAL UNDERWRITER AS IT EXISTS FROM TIME TO TIME AS IT APPLIES TO YOU, AS WELL AS ANY OTHER INSTRUCTIONS. OUR UNDERWRITING AGREEMENTS DO NOT AUTHORIZE OUR ISSUING AGENTS TO ENGAGE IN SETTLEMENTS OR CLOSINGS ON BEHALF OF STEWART TITLE GUARANTY COMPANY. THIS BULLETIN IS NOT INTENDED TO DIRECT YOUR ESCROW OR SETTLEMENT PRACTICES OR TO CHANGE PROVISIONS OF APPLICABLE UNDERWRITING AGREEMENTS. CONFIDENTIAL, PROPRIETARY, OR NONPUBLIC PERSONAL INFORMATION SHOULD NEVER BE SHARED OR DISSEMINATED EXCEPT AS ALLOWED BY LAW. IF APPLICABLE STATE LAW OR REGULATION IMPOSES ADDITIONAL REQUIREMENTS, YOU SHOULD CONTINUE TO COMPLY WITH THOSE REQUIREMENTS.

References
Bulletins Replaced:
None
Related Bulletins:
SLS2021001 - UNDERWRITING - Hemp and/or Hemp-derived CBD SLS2022009 - UNDERWRITING - US Department of Treasury: Financial Crimes Enforcement Network (FinCEN) - Geographic Targeting Order: Boroughs of Manhattan, Brooklyn, Bronx, Queens and Staten Island, NY; Counties of Bexar, Tarrant and Dallas, TX; Counties of Miami-Dade, Broward, and Palm Beach, FL; Counties of San Diego, Los Angeles, San Francisco, San Mateo, and Santa Clara, CA; Clark County, NV; King County, WA; Counties of Suffolk and Middlesex, MA; Cook County, IL; City or County of Baltimore, Maryland with a purchase price of $50,000 or more; The Hawaii counties of Hawaii, Maui, Kauai, or Honolulu, or the City of Honolulu; The Maryland counties of Montgomery, Anne Arundel, Prince George’s, or Howard; The Virginia counties of Arlington or Fairfax, or the cities of Alexandria, Falls Church, or Fairfax; The Connecticut county of Fairfield; The District of Columbia. [Revised 5-08-2020; 11-6-2020; 5-6-2021; 11-1-2021; 5-2-2022] SLS2024015 - GENERAL - US Department of Treasury: Financial Crimes Enforcement Network (FinCEN) - Geographic Targeting Order; Counties of Bexar, Tarrant, Dallas, Harris, Montgomery, Webb, or Travis, TX; Counties of Miami-Dade, Broward, Palm Beach, Hillsborough, Pasco, Pinellas, Manatee, Sarasota, Charlotte, Lee or Collier, FL; Boroughs of Brooklyn, Queens, Bronx, Staten Island, or Manhattan, NY; Counties of San Diego, Los Angeles, San Francisco, San Mateo, or Santa Clara, CA; Counties of Hawaii, Maui, Kauai, or Honolulu, or the City of Honolulu, HI; Clark County, NV; King County, WA; Counties of Suffolk, Middlesex, Bristol, Essex, Norfolk, or Plymouth, MA; Cook County, IL; Counties of Montgomery, Anne Arundel, Prince George's, Howard, or the City of Baltimore, MD; Counties of Arlington or Fairfax, or the cities of Alexandria, Falls Church, or Fairfax, VA; Counties of Fairfield or Litchfield, CT; Counties of Adams, Arapahoe, Clear Creek, Denver, Douglas, Eagle, Elbert, El Paso, Fremont, et al.
Underwriting Manual:
None
Exceptions Manual:
None
Forms:
None