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Tag: luxury real estate

U.S. Government attempts to scare “secret buyers” in Miami-Dade County, Florida and Manhattan, New York

Fri Jan 15, 2016 by 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 […]