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Only 12 U.S. cities required title insurance companies to disclose peoples' identities making all-cash purchases of $300,000 homes through shell companies.
The Biden administration is looking to expand reporting requirements on all-cash real estate deals through shell companies to help crack down on bad actors' use...
The Treasury Department may expand reporting requirements on all-cash real estate deals to help crackdown on bad actors' use of the U.S. market to launder money made through illicit activity.
The Biden administration is looking to expand reporting requirements on all-cash real estate deals through shell companies to help crack down on bad actors' use...
The Biden administration is looking to expand reporting requirements on all-cash real estate deals to help crack down on bad actors' use of the U.S. market to launder money made through illicit activity