US EditionNEWS: FinCEN requires insurance firms to identify shell companies buying real estate - AML Intelligence
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OneDigital Acquires Fortune Insurance, Expanding Property & Casualty Presence in the Pacific Northwest
Strategic acquisition strengthens OneDigital’s risk management capabilities in Washington and beyond ATLANTA, GA – April 15, 2025 – OneDigital, a leading insurance brokerage, financial services, and HR consulting firm, has acquired Fortune Insurance (Fortune), a prominent property and casualty (P&C) firm headquartered in Tacoma, WA. With an established presence in employee benefits, HR, and financial services throughout Washington, this strategi…
NEWS: FinCEN requires insurance firms to identify shell companies buying real estate - AML Intelligence
By PAUL O’DONOGHUE, Senior Correspondent U.S. title insurance companies in certain areas have to identify the owners of shell companies using cash to buy real estate, according to FinCEN Geographic Targeting Orders (GTOs) . The organization, the AML unit of the U.S. Treasury, said the GTOs are effective “beginning April 15, 2025, and ending on October 9, 2025”. The move renews previous GTOs, which were in place in 2024. “The [orders] continue t…
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