This memo supplements the original FinCEN Geographic Targeting Order dated August 11th 2016 and Supplemental Memo dated August 19th 2016. National Investors Title Insurance Company ("NITIC") has been issued a Geographical Targeting Order ("Order") by the Director of the Financial Crimes Enforcement Network ("FinCen"), U.S. Department of the Treasury similar to the July 22, 2016 Order but extending the order period an additional 180 days until August 22, 2017.
Please note that all procedures and requirements as set forth in the previous two memos remain in effect.
As before, NITIC will handle the reporting of all Covered Transactions for agents and subsidiaries. Should you have any questions regarding this order or the attached forms, please immediately contact:
Mike W. Aiken
Senior Vice President
National Investors Title Insurance Company
maiken@invtitle.com
Direct: 919-945-2549