FinCEN Geographic Targeting Order

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MULTISTATE UNDERWRITING BULLETIN 25-50 (CO, DC, FL, IL, MD, NV, TX, VA) TO: Alliant National Colorado, District of Columbia, Florida, Illinois, Maryland, Nevada, Texas, and Virginia Agents DATE: April 15, 2025 SUBJECT: FinCEN Geographic Targeting Order Effective April 15, 2025 The Financial Crimes Enforcement Network (“FinCEN”) of the United States Department of the Treasury has extended its Geographic Targeting Orders …