by AdrianaAMLP | Mar 4, 2022
This Guidance is aimed at professionals working in and involved with the selling and buying of real estate, generally known in this guidance as real estate professionals, to include real estate agents as well as other well as those professionals…
by AdrianaAMLP | Feb 22, 2022
GFI submitted a comment on regulations proposed by the FinCEN which would create effective solutions to address vulnerabilities of the U.S. real estate market to money laundering and other illicit activity. The avalanche of high-profile cases over the last several...
by AdrianaAMLP | Oct 29, 2021
FinCEN announced the renewal of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate. Renewing the GTOs will further assist in...
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