Auditor's Corner
UNDERWRITING ALERT: FINCEN FORM NEWS
Effective April 15th of this year, title insurance underwriters and their agents are responsible for adhering to the updated FinCEN Target Order requirements. The Transaction Report for a qualifying file must be reported within 30 days of closing.
To assist Old Republic Title Virginia agents, we have created an interactive FinCEN Guide with a checklist. This guide is housed in StarsLink.
For additional information, please refer to the email sent by our office on April 15th with the subject line: "FinCEN Geographic Targeting Order."
Please contact underwriting counsels at VAUnderwriting@oldrepublictitle.com for specific questions regarding Underwriting Alerts.
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