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Tag: secret cash buyers

Should You 'Keep Out' of High-End Residential Properties?

Wed Aug 10, 2016 by on Florida Law News

Virtual “Keep Out” Sign: U.S. Government Expands Attempts to Scare “Secret Buyers” This past January, we featured a post explaining a new order issued by the United States Department of Financial Crimes Enforcement Network (FinCEN), where it began cracking down on secret real estate buyers in certain parts of the U.S., which included Miami-Dade County.   The Geographic Targeting Orders […]