FinCEN
Latest Posts
Here’s what title insurers need to know about the feds’ new rules for all-cash real estate deals
Dec 20, 2018[Expert commentary] Last month, the Treasury Department’s Financial Crimes Enforcement Network announced that it was expanding on its rules that require title insurers to report buyers’ identities and the source of the funds for certain residential real estate deals. Here’s what title insurers need to know about the new rules and what they can do to comply with them.
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Feds significantly expand investigation into all-cash real estate deals
Nov 19, 2018 -
Senate Democrats call for federal investigation into money laundering in luxury real estate
Oct 04, 2018 -
Treasury chooses Assistant Attorney General Kenneth Blanco to lead FinCEN
Nov 08, 2017 -
Weed Wager: How banks are finding an opening to serve marijuana businesses
Oct 02, 2017 -
Feds target luxury real estate wire transfers in money laundering investigation
Aug 23, 2017 -
U.S. to continue investigating money laundering by foreign real estate buyers
Feb 24, 2017 -
U.S. expands investigation into money laundering by foreign cash buyers
Jul 27, 2016 -
Wasted opportunity
Jun 01, 2014 -
TD Bank to pay $52.5 million following SEC charges
Sep 23, 2013 -
FinCEN: Reports of potential mortgage fraud rose in 2011
Apr 23, 2012 -
Nonbank mortgage lenders required to file fraud reports
Feb 07, 2012
