FinCEN recently adopted a final rule implementing the Corporate Transparency Act. Although the rule doesn’t take effect until January 1, 2024, companies should start preparing now.
Read MoreFinCEN regulation of all-cash real estate transactions appears likely. Are you prepared?
Read MoreReal estate has long been a target for fraud, money laundering, and other illegal activity. Before investing, real estate investors should be on the lookout for signs of suspicious activity and conduct due diligence that rules out illegal behavior.
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