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Foreign Investors In U.S. Real Estate: New Beneficial Interest Disclosures And The Financial Crimes Enforcement Network (

Real estate investors are often advised to hold their real estate investments in a limited liability company (an "LLC") for the liability protection that an LLC provides. ....

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Did You Know . . . That Title Companies In Maryland, DC And NoVA Now Have To Report Certain Cash Buyers To The Financial Crimes Enforcement Network? - Real Estate

On April 29, 2022, the Financial Crimes Enforcement Network (FinCEN) announced the renewal and expansion of Geographic Targeting Orders (GTOs). ....

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US FinCEN's First Enforcement Action For Violation Of A Geographic Targeting Order - Government, Public Sector

On March 31, 2022, FinCEN imposed a $275,000 civil penalty against a perfume store for willful violations of the Bank Secrecy Act ("BSA") and its implementing regulations. ....

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Joe Biden Can Win the War on Kleptocracy in 2022

Biden ended 2021 advancing some much needed measures to battle foreign corruption and the safe havens that criminals have found in the United States. ....

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FinCEN Seeks Public Input To Reduce Vulnerability Of Real Estate Market To Money Laundering - Government, Public Sector

An Advance Notice of Proposed Rulemaking (Notice) recently issued by the Financial Crimes Enforcement Network (FinCEN) requests public comment on ways to enhance the . ....

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