Tax-News.com: FinCEN Expands US Real Estate AML Orders

Northern Ireland Fleshes Out 12.5pc CIT Rate Plan » FinCEN Expands US Real Estate AML Orders <> <> <> <> <> <> FinCEN Expands US Real Estate AML Orders by Glen Shapiro, Tax-News.com, New York 29 July 2016 <> <> The Financial Crimes Enforcement Network issued further Geographic Targeting Orders that will temporarily require US title insurance companies to identify the natural persons behind shell companies that use "all cash" (without bank financing) to purchase high-end residential real estate in six major metropolitan areas.
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