U.S. Treasury Department in Washington, D.C. Photo: Diego M. Radzinschi/ALM
The Financial Crimes Enforcement Network announced the renewal of its Geographic Targeting Orders requiring disclosure of the identities of individuals in LLCs buying real estate for cash in 12 cities. There are proposals in Congress to extend the law nationwide.
November 13, 2019 at 03:50 PM
1 minute read
Editor-at-large
The U.S. Treasury Department renewed again for six months an anti-money laundering regulation requiring title insurance companies to disclose identities of individuals in shell companies buying residential real estate in 12 cities.
And at least one prominent international trade and investment attorney says the days of using LLCs for anonymous real estate transactions in the United States could be numbered.
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