The proposed regulations would require the reporting of information about non-financed residential real estate sales to legal entities, trusts, and shell companies.
Treasury rolls out residential real estate transparency rules to combat money laundering tribtown.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribtown.com Daily Mail and Mail on Sunday newspapers.
Biden administration suggests actions to improve transparency in residential real estate transactions menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.