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FinCEN Adopts Final Corporate Transparency Act Rule | Whitman Legal Solutions, LLC - Vimarsana News

FinCEN Adopts Final Corporate Transparency Act Rule | Whitman Legal Solutions, LLC

Published: October 4, 2022

Many view special purpose limited liability companies (SPE) in real estate transactions like a scrim with front lights on. The public can't see who owns the SPEs, and that causes...

Source: jdsupra.com
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FinCEN's Focus on Money Laundering in Real Estate | Whitman Legal Solutions, LLC - Vimarsana News

FinCEN's Focus on Money Laundering in Real Estate | Whitman Legal Solutions, LLC

Published: April 7, 2022

As I discussed in Identifying Suspicious Activity in Real Estate Transactions, the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) has long had its eye on the...

Source: jdsupra.com
Related Topics:
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