TITLE-HT-001Critical Risk
human trafficking
Red Flag
Entity purchasing residential property operates a massage business, nail salon, or residential rental where the occupants match patterns of forced labor, with no legitimate commercial lease documentation.
Industry
Title & Escrow Companies
Transaction Type
other
Customer Type
business entity
Category
Regulatory Source
Document:FIN-2018-A001 Human Trafficking
Type:FinCEN Advisory
CFR Citation:31 CFR §1010.370
SAR Category:Human trafficking
FinCEN Key Term:FIN-2018-HT
Last Verified:2026-04-15
This red flag is provided for informational and educational purposes only. It is not legal, regulatory, or compliance advice. Always consult the official source document and a qualified compliance professional for guidance specific to your situation.