• AML & Counter Terrorism Financing Education, Resources & Advisory Services.
  • contact@complianceaid.pro
  • 1 (305) 772-9712

FinCEN Targets High-Value Real Estate Transactions in Miami and New York

FinCEN Targets High-Value Real Estate Transactions in Miami and New York

The Financial Crimes Enforcement Network (FinCEN) issued on January 13, 2016, a  Geographic Targeting Orders (GTO) that will temporarily require certain U.S. title insurance companies to identify the natural persons behind companies used to pay all cash for high-end residential real estate in Manhattan, New York City, New York and Miami, Florida.

To Access full article: Click here

s2Member®