Tag Archives: Bank Secrecy Act

Judge blocks new real estate anti-money laundering rule

By | | Uncategorized
Comments Off on Judge blocks new real estate anti-money laundering rule

A Texas district judge has ruled in favor of a title company owner who said the new rule violated her Fourth Amendment rights. Continue reading →

ATTOM data tool sniffs out true ownership of properties in LLCs

By | | Uncategorized
Comments Off on ATTOM data tool sniffs out true ownership of properties in LLCs

The “Transparent Owner” tool is becoming available as the Financial Crimes Enforcement Network, or FinCEN, prepares to crack down on money laundering in residential real estate. Continue reading →