FinCEN Renews Cash Real Estate Purchase Targeting Orders
In these 12 metropolitan areas, FinCEN has renewed its order requiring title insurance companies to identify the person behind the all-cash real estate purchases of $300,000 or more. [5/17/19]
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In these 12 metropolitan areas, FinCEN has renewed its order requiring title insurance companies to identify the person behind the all-cash real estate purchases of $300,000 or more. [5/17/19]