Articles by Matt Dyson

Here’s what title insurers need to know about the feds’ new rules for all-cash real estate deals

Deloitte experts on FinCEN’s new requirements
[Expert commentary] Last month, the Treasury Department’s Financial Crimes Enforcement Network announced that it was expanding on its rules that require title insurers to report buyers’ identities and the source of the funds for certain residential real estate deals. Here's what title insurers need to know about the new rules and what they can do to comply with them.
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