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FinCEN Proposal for Nonfinanced Purchases of Residential Real Estate and Gratuitous Transfers | Holland & Knight LLP

Published: February 27, 2024

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on Feb. 7, 2024, issued a Notice of Proposed Rulemaking (NPRM) proposing a new nationwide reporting...

Source: jdsupra.com

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