When Is FinCEN Applicable to a Cash Real Estate Deal?

Name: Norma Echarte & Associates
Address: 2525 Ponce De Leon, Third Floor, Miami, Florida, 33134
Telephone: 305-501-2844
Price range: Credit Card Accepted
Rating: 5.0

By Norma Echarte | Published March 7, 2022 | Posted in Real Estate | Tagged Tags: all-cash purchases, covered transaction, FinCEN, geographic targeting orders |

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

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Ms. Echarte is a long-time colleague and friend. She worked with me for many years at my law firm. She has the highest ethical standards and her legal abilities are off the chart. I would highly recommend her for an AV rating.

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The consummate professional.

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Norma has exceptional knowledge in her legal expertise as well as the highest level of ethical standards

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Excellent lawyer and fine person.

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The first time I met this attorney years ago, she was working with the counterpart, and she was protecting the client so well that she won and I lost, so I tought: “it is better to have this attorney on my side in the future”. Since then I alway...

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2525 Ponce De Leon, Third Floor
Miami, Florida 33134
Phone: 305-501-2844
Fax: 305-230-3600