Search Site
Tag Archive
geographic targeting orders
1 - 1 of 1
Page 1 of 1

When Is FinCEN Applicable to a Cash Real Estate Deal?

Purchasing real estate anonymously through a shell company has been a popular method of money laundering, especially in high-end housing markets. To combat the problem, the federal Financial Crimes Enforcement Network (FinCEN) has imposed data collection and reporting requirements on title insurance companies involved in certain transactions in targeted geographic areas, including Miami-Dade, Broward and Read More

Read More
1 - 1 of 1
Page 1 of 1
Contact us

Please fill out the form below and one of our attorneys will contact you.

Quick Contact Form

GLBA & ALTA Best Practice Certified
Awards & Affiliations
  • Peer Rated
  • Client Champion
Our Office
  • Miami Office
    2525 Ponce De Leon, Third Floor
    Miami, Florida 33134
    Phone: 305-501-2844
    Fax: 305-230-3600