FinCEN Targets “All Cash” Real Estate Deals in Manhattan and Miami
| Published date | 18 January 2016 |
| Law Firm | Pillsbury Winthrop Shaw Pittman LLP |
| Author | Carolina Fornos,Maria Galeno,Caroline Harcout,Mark R. Hellerer,Christine Scheuneman,Amanda Senske |
| Subject Matter | Bank Secrecy Act,Cash Transactions,FinCEN,GTO,Real Estate Transactions,Recordkeeping Requirements,Reporting Requirements,Title Insurance |
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