FinCEN Targets “All Cash” Real Estate Deals in Manhattan and Miami

Published date18 January 2016
Law FirmPillsbury Winthrop Shaw Pittman LLP
AuthorCarolina Fornos,Maria Galeno,Caroline Harcout,Mark R. Hellerer,Christine Scheuneman,Amanda Senske
Subject MatterBank Secrecy Act,Cash Transactions,FinCEN,GTO,Real Estate Transactions,Recordkeeping Requirements,Reporting Requirements,Title Insurance

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