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Real Estate Transactions › Regulatory Agenda › Real Estate Market

Kohn, Kohn & Colapinto LLP

FinCEN Issues Final Rule: Implications for Real Estate Money Laundering

Kohn, Kohn & Colapinto LLP on

The Financial Crimes Enforcement Network (FinCEN), a bureau within the United States Department of Treasury, has issued a new investment advisor rule to protect residential real estate from illicit finance, such as money...more

Ballard Spahr LLP

Diverse Group Expresses Support for Bills to Limit Trigger Leads

Ballard Spahr LLP on

As previously reported, bills were introduced in the U.S. House of Representatives (H.R. 7297) and U.S. Senate (S. 3502) to amend the Fair Credit Reporting Act (FCRA) to curtail the practice of trigger leads with mortgage...more

Ballard Spahr LLP

Expansion of Montgomery County ROFR

Ballard Spahr LLP on

County Council President Evan Glass introduced Expedited Bill 38-23 to modify the Montgomery County, Maryland (County) right of first refusal (ROFR) law to permit the County to assign its ROFR rights to a “qualified entity.”...more

Orrick, Herrington & Sutcliffe LLP

CFIUS Proposed Regulations – Evolution Toward Broad Foreign Investment Screening Continues Apace

Orrick, Herrington & Sutcliffe LLP on

The Committee on Foreign Investment in the United States (CFIUS) has published proposed regulations that, when finalized, will...more

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