“In residential real estate sales, all parties involved, including sellers, developers, title companies, attorneys, and closing agents, need to be aware of reporting requirements. Consider a situation where a commercial...more
2/26/2024
/ Anti-Money Laundering ,
Bank Secrecy Act ,
Comment Period ,
Disclosure Requirements ,
FinCEN ,
New Rules ,
Proposed Rules ,
Public Comment ,
Real Estate Investments ,
Real Estate Market ,
Reporting Requirements ,
Suspicious Activity Reports (SARs) ,
Transparency