FinCEN Reporting Rule Takes Effect March 1
The FinCEN rule requires reports on certain all-cash sales involving entities or trusts, adding compliance duties for title companies and closing agents in some cases.
Recent Posts
Access Industries scores $225M refi for Faena District
Billionaire David Steward’s son pays $17M for Wellington horse farm
Family firm buys mixed-use center near Boca Raton for $40M as CRE deals chill
Movers: Cushman hires Acre co-founders to expand retail business
MV Realty barred from CA over homeowner scam claims
The Breakers starts demolition for major expansion
Watch mogul’s ex-wife finds buyer for waterfront Gables Estates home
“Parcel manipulation”: Homestead homeowners sue over developer’s two-decade control of HOA
South Florida’s top deals: Wellington estate trades for $17M
Is South Florida’s branded condo boom reaching its limit?
