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US: Real Estate Orders identifying High-End Cash Buyers in some Areas renewed

www.fincen.gov/news/news-releases/fincen-renews-real-estate-geographic-targeting-orders-identify-high-end-cash

Update:
www.findknowdo.com/news/04/18/2024/fincen-renews-geographic-targeting-orders
www.fincen.gov/news/news-releases/fincen-renews-real-estate-geographic-targeting-orders-0

March 9, 2017 webmaster Money Laundring, Real Estate, Regulatory, US Anti Money Laundering, Real Estate, Regulatory, US

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