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Code · BILL · 116th Congress · S. 2563 (Introduced in Senate) — To improve laws relating to money laundering, and for other purposes. · Sec. 402

Sec. 402. Geographic targeting order

63 words·~1 min read·/bill/116/s/2563/is/section-402·

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The Secretary shall issue a geographic targeting order, similar to the order issued by the FinCEN on November 15, 2018, that— applies to commercial real estate to the same extent, with the exception of not having the same thresholds, as the order issued by FinCEN on November 15, 2018, applies to residential real estate; and establishes a specific threshold for commercial real estate.
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