U.S. Treasury Expands Geo Targeting for Residential Property Transactions

Posted on 09/02/2016

Money laundering continues to be a major concern for the U.S. government. On July 27, 2016, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN), expanded its geographic targeting orders issued in January 2016 regarding all-cash transactions on high-end residential real estate to address potential money laundering concerns. These new geographic targeting orders have gone into […]

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