FinCEN issues Geographic Targeting Order to combat stolen identity tax refund ... - Lexology (registration)

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FinCEN issues Geographic Targeting Order to combat stolen identity tax refund ... Lexology (registration) On July 13, FinCEN issued a Geographic Targeting Order (GTO) requiring check cashers in two South Florida counties to strengthen identification requirements for customers cashing certain Federal tax refund checks. According to FinCEN, Miami-Dade and ... and more »

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