{"id":11091,"date":"2023-08-03T16:47:03","date_gmt":"2023-08-03T16:47:03","guid":{"rendered":"https:\/\/foliotitle.com\/?p=11091"},"modified":"2026-10-26T12:34:15","modified_gmt":"2026-10-26T12:34:15","slug":"entendiendo-fincen","status":"publish","type":"post","link":"https:\/\/cloud.titletapsites.com\/foliotitle\/entendiendo-fincen\/","title":{"rendered":"Entendiendo FinCEN"},"content":{"rendered":"<h3>\u00bfQu\u00e9 es FinCEN?<\/h3>\n<p>FinCEN es una agencia del Departamento del Tesoro de los Estados Unidos, creada en 1990, con el prop\u00f3sito de salvaguardar el sistema financiero y combatir el lavado de dinero y la financiaci\u00f3n del terrorismo. Su funci\u00f3n principal es recolectar, analizar y compartir informaci\u00f3n financiera para prevenir y detectar actividades delictivas en el \u00e1mbito financiero.<\/p>\n<p><strong>La Nueva Orden de Objetivos Geogr\u00e1ficos (GTO):<\/strong><br \/>\nRecientemente, FinCEN implement\u00f3 una Nueva Orden de Objetivos Geogr\u00e1ficos (GTO) con el objetivo de frenar las transacciones sospechosas en el mercado inmobiliario de ciertas \u00e1reas. La GTO se centra espec\u00edficamente en las operaciones de compra de propiedades residenciales en los condados de Miami-Dade, Broward y Palm Beach, donde se han detectado actividades inusuales de lavado de dinero.<\/p>\n<p><strong>Criterios para informar bajo la nueva Orden de Objetivos Geogr\u00e1ficos (GTO):<\/strong><\/p>\n<ul>\n<li>La transacci\u00f3n involucra la compra de una o m\u00e1s propiedades residenciales (no terrenos vacantes) en los condados de Miami-Dade, Broward o Palm Beach.<\/li>\n<li>El precio total de compra es de $300,000.00 o m\u00e1s.<\/li>\n<li>El comprador es una corporaci\u00f3n, compa\u00f1\u00eda de responsabilidad limitada (LLC), sociedad o entidad legal similar (la definici\u00f3n no incluye fideicomisos o personas naturales ni empresas estadounidenses de capital abierto).<\/li>\n<li>El comprador adquiere la propiedad residencial sin un pr\u00e9stamo bancario u otra forma similar de financiamiento institucional.<\/li>\n<li>El comprador paga parte del precio de compra utilizando moneda en efectivo, cheques de cajero, cheques certificados, cheques de viajero, giros postales, cheques personales o empresariales, transferencias bancarias o pagos por medio de transferencias electr\u00f3nicas (no es necesario reportar los n\u00fameros de cheque o los n\u00fameros de ruta de transferencia electr\u00f3nica).<\/li>\n<li>El t\u00e9rmino de referencia a incluir en la Parte IV del Reporte de Transacciones en Moneda es &#8220;REGTO0422&#8221;.<\/li>\n<\/ul>\n<p>Referencias:<br \/>\nFuente: The Fund<br \/>\n<a href=\"https:\/\/email.thefund.com\/t\/d-l-fjydttt-thdyqtihu-y\/\" target=\"_blank\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/email.thefund.com\/t\/d-l-fjydttt-thdyqtihu-y\/&amp;source=gmail&amp;ust=1652191491361000&amp;usg=AOvVaw3sylhHeROgAP82i1tsd0tM\" rel=\"noopener\">View the New Geographic Targeting Order (GTO)<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00bfQu\u00e9 es FinCEN? FinCEN es una agencia del Departamento del Tesoro de los Estados Unidos, creada en 1990, con el prop\u00f3sito de salvaguardar el sistema financiero y combatir el lavado de dinero y la financiaci\u00f3n del terrorismo. Su funci\u00f3n principal es recolectar, analizar y compartir informaci\u00f3n financiera para prevenir y detectar actividades delictivas en el [&hellip;]<\/p>\n","protected":false},"author":50,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_et_pb_use_builder":"off","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[36],"tags":[],"class_list":["post-11091","post","type-post","status-publish","format-standard","hentry","category-spanish"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Entendiendo FinCEN - Doral, FL Title Company | Folio Title LLC<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cloud.titletapsites.com\/foliotitle\/entendiendo-fincen\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Entendiendo FinCEN - Doral, FL Title Company | Folio Title LLC\" \/>\n<meta property=\"og:description\" content=\"\u00bfQu\u00e9 es FinCEN? 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