MENU

FinCEN Issues Money Laundering Real Estate Advisory and Renews GTOs

Published Wednesday, August 23, 2017

The U.S. Department of Treasury’s lead agency in the fight against money laundering, the Financial Crimes Enforcement Network (FinCEN), has released two notices related to money laundering risks associated with real estate transactions.

The first is an Advisory to Financial Institutions and Real Estate Firms and Professionals (FIN-2017-A003) to provide information on money laundering risks for real... Read More

Community News

HUD To Announce Updated FHA Condo Rules
Thursday, August 15, 2019
C.A.R. July California Market Report
Thursday, August 15, 2019
Las Gallinas Valley Sanitary District Seeks Input on Proposed Sewer Lateral Inspection Ordinance
Monday, August 12, 2019

All News

Melissa Prandi Dummy Ad - Side Tile 1
Sterling Bank & Trust
Website by Accrisoft