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[Webinar] Cannabis Real Estate 101: A Primer for Social Equity Applicants & Entrepreneurs
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New register of beneficial ownership of UK real estate
Addressing Environmental Issues in Real Estate Development
On April 17, FinCEN renewed its Geographic Targeting Orders (GTOs) which require title insurance companies to identify the real owners of shell companies involved in cash real estate purchases. This renewal is effective from...more
On November 15, 2018, the Financial Crimes Enforcement Network (FinCEN) announced the issuance of a “Revised” Geographic Targeting Order (GTO) that requires U.S. title insurance companies (Covered Business) to identify the...more