Alan Winston Granwell
March 19, 2024 | Daily Business Review
FinCEN's Proposed Oversight of 'All-Cash' Real Estate Deals Impacts AttorneysThe NPRM proposes a new nationwide requirement for real estate professionals to report the individual beneficial owners of specified entities and trusts acquiring residential real estate through "all cash purchases or gratuitous transfer to trusts, as well as other transactional information, within 30 days after closing.
By Steven D. Lear, Kevin E. Packman and Alan Winston Granwell
4 minute read
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