FinCEN
Latest Posts
Federal authorities expand investigation into all-cash real estate deals
Nov 08, 2019The federal government’s nearly four-year investigation into whether foreign buyers are using shell companies to buy U.S. real estate in order to launder money will continue for at least another six months.
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Here’s what title insurers need to know about the feds’ new rules for all-cash real estate deals
Dec 20, 2018 -
Feds significantly expand investigation into all-cash real estate deals
Nov 19, 2018 -
Senate Democrats call for federal investigation into money laundering in luxury real estate
Oct 04, 2018 -
Treasury chooses Assistant Attorney General Kenneth Blanco to lead FinCEN
Nov 08, 2017 -
Weed Wager: How banks are finding an opening to serve marijuana businesses
Oct 02, 2017 -
Feds target luxury real estate wire transfers in money laundering investigation
Aug 23, 2017 -
U.S. to continue investigating money laundering by foreign real estate buyers
Feb 24, 2017 -
U.S. expands investigation into money laundering by foreign cash buyers
Jul 27, 2016 -
Wasted opportunity
Jun 01, 2014 -
TD Bank to pay $52.5 million following SEC charges
Sep 23, 2013 -
FinCEN: Reports of potential mortgage fraud rose in 2011
Apr 23, 2012
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