Fincen
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Real estate
Agents are on edge as FinCEN fights for the real estate rule
Closing and settlement agents will not be fined for failing to report transactions as the Financial Crimes Enforcement Network (FinCEN)…
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Real estate
Advalis CEO speaks on extensive fincen -Compliance -platform
“We hired someone who worked on the GTO reports on behalf of an insurer, so they put this on our…
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Real estate
Fincen renews transparency orders for title companies
The initiative is part of a broader urge to follow illegal funds that may be connected to criminal activities, Fincen…
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