LIEB BLOG
Legal Analysts
(Move to ...)
About
Practice Areas
Real Estate Brokerage Law
Employment Law
Commercial Litigation
Contact Us
▼
Showing posts with label
FinCEN
.
Show all posts
Showing posts with label
FinCEN
.
Show all posts
Friday, March 28, 2025
Corporate Beneficial Ownership Reporting Changes: Who’s In, Who’s Out, and What You Need to Know
›
If you’re running a business or involved in corporate compliance, you’ve likely been keeping an eye on the Corporate Transparency Act (...
Friday, February 16, 2024
New Rule for Real Estate Closings Coming Nationwide
›
On February 16, 2024, the Financial Crimes Enforcement Network (FinCEN) proposed a new rule to mandate certain individuals involved in real ...
Wednesday, March 08, 2017
FinCEN Renews Order Requiring Full Disclosure of Persons Behind All Cash Purchases of High-End Real-Estate
›
The Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury renewed a Geographic Targeting Order (GTO), on Fe...
Friday, January 15, 2016
Federal Government Investigates All-Cash Luxury Real Estate Deals
›
The federal government announced this week that it will soon monitor and investigate all-cash purchases of luxury residential real estate ...
›
Home
View web version