{"id":9725,"date":"2022-05-09T14:10:59","date_gmt":"2022-05-09T14:10:59","guid":{"rendered":"https:\/\/foliotitle.com\/?p=9725"},"modified":"2022-05-09T14:10:59","modified_gmt":"2022-05-09T14:10:59","slug":"fincen-gto","status":"publish","type":"post","link":"https:\/\/cloud.titletapsites.com\/foliotitle\/fincen-gto\/","title":{"rendered":"FinCEN GTO"},"content":{"rendered":"<p><strong>Criteria for reporting under the new GTO:<\/strong><\/p>\n<ul>\n<li>The transaction involves a purchase of one or more residential real properties (not vacant land) in Miami-Dade, Broward, or Palm Beach Counties; and<\/li>\n<li>The total purchase price is $300,000.00 or more; and<\/li>\n<li>The purchaser is a corporation, limited liability company (LLC), partnership, or other similar legal entity. (The definition does not include trusts or natural persons nor U.S. publicly-traded companies); and<\/li>\n<li>The purchaser purchases the residential real property without a bank loan or other similar form of institutional financing; and<\/li>\n<li>The purchaser pays any part of the purchase price using currency, cashier\u2019s checks, certified checks, traveler\u2019s checks, money orders, business or personal checks or wire fund transfers or payments (no requirement to report check numbers or wire routing numbers).<\/li>\n<li>The reference term to be included in Part IV of the Currency Transaction Report has been changed to \u2018REGTO0422\u2019.References<\/li>\n<\/ul>\n<p>Source: 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>Criteria for reporting under the new GTO: The transaction involves a purchase of one or more residential real properties (not vacant land) in Miami-Dade, Broward, or Palm Beach Counties; and The total purchase price is $300,000.00 or more; and The purchaser is a corporation, limited liability company (LLC), partnership, or other similar legal entity. (The [&hellip;]<\/p>\n","protected":false},"author":14,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[30,1],"tags":[],"class_list":["post-9725","post","type-post","status-publish","format-standard","hentry","category-english","category-uncategorized"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FinCEN GTO - 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\/fincen-gto\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FinCEN GTO - Doral, FL Title Company | Folio Title LLC\" \/>\n<meta property=\"og:description\" content=\"Criteria for reporting under the new GTO: The transaction involves a purchase of one or more residential real properties (not vacant land) in Miami-Dade, Broward, or Palm Beach Counties; and The total purchase price is $300,000.00 or more; and The purchaser is a corporation, limited liability company (LLC), partnership, or other similar legal entity. 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