The Financial Crimes Enforcement Network (FinCEN) recently issued revised Geographic Targeting Orders (GTO) to target shell companies buying luxury properties. Transactions conducted in Honolulu, Hawaii, are now included under the revised GTO, making a total of seven major metro areas where U.S. title insurance companies are required to identify the natural persons behind shell companies used to pay for high-end real estate. The August 22, 2017, revised GTO also has broadened the transaction categories to now include wire transfers. Any covered transaction made “without a bank loan or other similar form of external financing; and … made, at least in part, using currency or a cashier’s check, a certified check, a traveler’s check, a personal check, a business check, or a money order in any form, or a funds transfer” must be reported to FinCEN.In addition to the revised GTO, FinCEN released FIN-2017-A003 to provide financial institutions and the real estate industry with information on the money laundering risks associated with some real estate transactions. The guidance provides some red flag activity and case examples. FinCEN also has a frequently asked questions document here. continue reading » 9SHARESShareShareSharePrintMailGooglePinterestDiggRedditStumbleuponDeliciousBufferTumblr
Wellington Police notes: Friday, Aug. 19 – Sunday, Aug. 21, 2016:Friday, August 19, 2016â€¢2:21 a.m. Officers took a report of an abandoned vehicle in the 100 block N. Washington, Wellington.â€¢8:17 a.m. Non-Injury accident in the 300 block W. U.S. 81, Wellington involving vehicles operated by David R. Hudson, 42, Oxford, and juvenile male, 17, Wellington.â€¢9 a.m. Officers took a report of a found bicycle in the 1000 block S. Washington, Wellington.â€¢11:19 a.m. Officers investigated a theft of currency in the 1000 block E. 16th, Wellington.â€¢11:39 a.m. Officers took a report of suspicious activity in the 1000 block N. Washington, Wellington.â€¢11:49 a.m. Officers investigated a theft of vehicle in the 700 block E. 16th, Wellington.â€¢11:59 a.m. Officers investigated criminal damage to a vehicle window in the 600 block E. 4th, Wellington.12:15 p.m. Officers took a report of found wallet sized birth certificate in the 200 block N. C, Wellington.â€¢12:22 p.m. Officers investigated a theft of known suspect in the 2000 block E. 16th, Wellington.â€¢12:45 p.m. Officers took a miscellaneous report in the 200 block N. C, Wellington. â€¢7:42 p.m. Officers investigated a theft by unknown suspect in the 2000 block E. 16th, Wellington.â€¢7:56 p.m. Officers investigated criminal damage to a vehicle in the 400 block W. Lincoln, Wellington.Saturday, August 20, 2016â€¢9:29 a.m. Officers investigated a theft of checks in the 1400 block N. C, Wellington.â€¢11:07 a.m. Officers investigated a theft of currency in the 200 block W. Harvey, Wellington.â€¢1:52 p.m. Officers investigated criminal damage to property at a residence in the 300 block S. C, Wellington.â€¢6:50 p.m. Non-Injury accident in the 1300 block W. Lynn Burris Drive, Wellington involving a vehicle operated by Earl L. Brown, 83, Wellington.â€¢8:08 p.m. Officers investigated driving while license by known driver is suspended in the 100 block W. Appleblossom Lane, Wellington.â€¢8:22 p.m. Cecil Chisholm III, 53, Wellington was arrested, charged and bonded with driving while license is suspended.Sunday, August 21, 2016â€¢9:28 a.m. Officers took a report of found license plate in the 200 block N. B, Wellington.â€¢William M. Baker, 47, Wellington was served a summons to appear for battery and disorderly conduct.â€¢Chase A. Rosewicz, 28, Wellington was served a summons to appear for two counts of dog at large.
Search on for 5 Indonesians snatched anew in Lahad Datu National Historical team rescues Amorsolos, artifacts from Taal Marcosian mode: Duterte threatens to arrest water execs ‘one night’ OSG plea to revoke ABS-CBN franchise ‘a duplicitous move’ – Lacson “Kaitlin also performed very well and had a clean routine as well,” said Ortega, who sees a bright future for Philippine gymnastics with De Guzman in the fold.“We are very happy to have her with the team,” said Ortega of De Guzman, who only had one month to train with the team. “And she jibes well with the team like she’s been part of it for a long time.”Sports Related Videospowered by AdSparcRead Next Bishop Baylon encourages faithful in Albay to help Taal evacuees MOST READ Britain’s Prince Harry and Meghan Markle to give up royal titles Hotdog’s Dennis Garcia dies Police seize P68-M worth of ‘shabu’ in Pasay Trending Articles PLAY LIST 00:50Trending Articles02:11SEA GAMES 2019: PH’s Nesthy Petecio boxing featherweight final (HIGHLIGHTS)08:07Athletes treated to a spectacle as SEA Games 2019 officially ends06:27SEA Games 2019: No surprises as Gilas Pilipinas cruises to basketball gold05:02SEA Games 2019: Philippines clinches historic gold in women’s basketball05:21Drama in karate: Tsukii ‘very sad’ over coach’s bullying, cold shoulder03:24PH’s James Palicte boxing light welterweight final (HIGHLIGHTS) SEA Games: Bejar fades vs Indonesian, settles for silver Kaitlin de Guzman bags the silver medal in floor exercises in Gymnastics in the 2017 SEAG Games in Kuala Lumpur, Malaysia. INQUIRER/ MARIANNE BERMUDEZKUALA LUMPUR—Going for gold in her pet floor exercise, Kaitlin de Guzman ran into a Malaysian gymnastic icon Wednesday here in the Southeast Asian Games.The 17-year-old novice, daughter of a former SEA Games champion, ended up settling for silver against Malaysian Farah Ann Abdul Hadi, the very popular defending champion.ADVERTISEMENT READ: More medals from PH gymnastics as De Guzman, Capellan bag silver, 2 bronzes“I knew it was gonna be tough because she (Hadi) had a high-start value and which she executed cleanly,” said women’s artistic gymnastics team coach Jasmin Ortega of the Malaysian, whose face is splashed on LRT and MRT lines all over this city.FEATURED STORIESSPORTSEnd of his agony? SC rules in favor of Espinosa, orders promoter heirs to pay boxing legendSPORTSRedemption is sweet for Ginebra, Scottie ThompsonSPORTSMayweather beats Pacquiao, Canelo for ‘Fighter of the Decade’Hadi won the event two years ago in Singapore and came into the finals at MITEC Hall as the prohibitive favorite for the gold.READ: Young gymnast captures PH’s fifth gold medal What’s in store for your animal sign this year View comments LATEST STORIES Don’t miss out on the latest news and information.
5th – Carson GundersonJunior Breakaway Roping Short Go:5th – Carson GundersonJunior Ribbon Roping:7th – Korbin Mills / Fallon JonesJunior Ribbon Roping Short Go:7th – Korbin Mills / Fallon JonesJunior Girls Goat Tying:3rd – Shelby Corr6th – Rylie Dowling8th – Twiggy EsauJunior Girls Goat Tying Short Go:Advertisement 5th – Korbin Mills7th – Carson GundersonJunior Team Roping:5th – Rylie Dowling / Carson GundersonJunior Team Roping Short Go:5th – Rylie Dowling / Carson GundersonJunior Barrel Racing:7th – Kerri MoatJunior Barrel Racing Short Go:8th – Kerri MoatJunior Breakaway Roping:Advertisement 2nd – Shelby Corr8th – Rylie Dowling9th – Twiggy EsauJunior Boys Goat Tying:3rd – Wyatt Bondaroff4th – Korbin Mills5th – Ethan Nelson6th – Carson JohnsonJunior Boys Goat Tying Short Go:3rd – Wyatt Bondaroff4th – Korbin Mills5th – Ethan Nelson6th – Carson JohnsonJunior Saddle Bronc:2nd – Danny JonesSenior Boys Cutting:1st – Wyatte CopelandSenior Boys Cutting Short Go:1st – Wyatte Copeland3rd – Ben JacksonSenior Tie-Down Roping:1st – Ben Jackson7th – Kolton Johnson8th – Wyatte Copeland10th – Jesse JonesSenior Tie-Down Roping Short Go:1st – Ben Jackson7th – Kolton Johnson8th – Wyatte Copeland10th – Jesse JonesSenior Girls Cutting:7th – Tyler BondaroffSenior Girls Cutting Short Go:7th – Tyler BondaroffSenior Team Roping:4th – Ben Jackson / Kolton JohnsonSenior Team Roping Short Go:9th – Ben Jackson / Kolton JohnsonSenior Saddle Bronc:5th – Zane Jones6th – Jesse Jones9th – Tyrel RobertsSenior Saddle Bronc Short Go:4th – Zane Jones6th – Jesse JonesSenior Pole Bending:4th – Aspen Wollen7th – Daylyn CallisonSenior Pole Bending Short Go:4th – Aspen WollenSenior Barrel Racing:2nd – Aspen Wollen6th – Kali Clare AtkingsSenior Barrel Racing Short Go:2nd – Aspen Wollen8th – Kali Clare AtkingsSenior Breakaway Roping:5th – Tyler BondaroffSenior Breakaway Roping Short Go:Tyler BondaroffSenior Goat Tying:5th – Rylie BondaroffSenior Goat Tying Short Go:5th – Rylie BondaroffSenior Steer Wrestling:3rd – Zane Jones4th – Ben Jackson5th – Wade Roberts6th – Jaytin JonesSenior Steer Wrestling Short Go:1st – Ben Jackson2nd – Zane Jones3rd – Wade Roberts4th – Jaytin JonesWorking Cow Horse Short Go:2nd – Rachel Moat3rd – Rylie Bondaroff6th – Wyatte Copeland FORT ST. JOHN, B.C. – The 2019 Canadian High School Rodeo Finals took place over the weekend in Merritt.A great number of cowboys and cowgirls from the Peace Region took part in this year’s Rodeo Finals in both the Junior and Senior divisions.One of the local participants of note from the Rodeo Finals is Wyatte Copeland, of Fort St. John, who managed to win the Senior Boys Cutting, making him the Senior Canadian High School Champion in that event.- Advertisement -Copeland was also named Canadian Reserve All-Around Champion for winning the Boys Cutting Short Go event.Gracie Chapple, of Fort St. John, was the 2019 Canadian High School Rodeo Finals Rodeo Queen.Here are the results for participants from the Peace Region:Advertisement Junior Pole Bending:1st – Twiggy Esau4th – Kerri Moat8th – Cashlyn CallisonJunior Pole Bending Short Go:2nd – Twiggy Esau5th – Kerri Moat8th – Cashlyn CallisonJunior Chute Dogging:2nd – Korbin Mills6th – Carson GundersonJunior Chute Dogging Short Go:Advertisement