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Fincen issues final rules on property transfers and asset advisers

Sep 19, 2024 | Uncategorized | 0 comments

New rules from Treasury’s Financial Crimes Enforcement Network will mandate reporting for non-financed real estate transfers and expand anti-money laundering requirements for investment advisers.
https://www.nationalmortgagenews.com/news/fincen-issues-final-rules-on-property-transfers-and-asset-advisers

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