Fri Jan 15, 2016 by Oppenheim Law on Florida Law News
[VIDEO: Secret Real Estate Buyers May Become Scarce in Miami-Dade County] The U.S. Financial Crimes Enforcement Network (FinCEN), a division of the U.S. Treasury Department, announced a temporary crackdown on secret real estate buyers in Miami-Dade and New York City. The Geographic Targeting Order (GTO) will temporarily require certain U.S. title insurance companies to identify the natural persons behind the […]
