FinCEN
Latest Posts
Feds significantly expand investigation into all-cash real estate deals
Nov 19, 2018Title insurance companies in 12 of the nation’s largest markets will now have to provide federal authorities with substantial details on all real estate deals of $300,000 or more if the buyer is paying all cash. The requirement comes at the hands of the Treasury Department’s Financial Crimes Enforcement Network, which is significantly expanding its investigation into whether foreign buyers are using shell companies to buy U.S. real estate in order to launder money.
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Senate Democrats call for federal investigation into money laundering in luxury real estate
Oct 04, 2018 -
Treasury chooses Assistant Attorney General Kenneth Blanco to lead FinCEN
Nov 08, 2017 -
Weed Wager: How banks are finding an opening to serve marijuana businesses
Oct 02, 2017 -
Feds target luxury real estate wire transfers in money laundering investigation
Aug 23, 2017 -
U.S. to continue investigating money laundering by foreign real estate buyers
Feb 24, 2017 -
U.S. expands investigation into money laundering by foreign cash buyers
Jul 27, 2016 -
Wasted opportunity
Jun 01, 2014 -
TD Bank to pay $52.5 million following SEC charges
Sep 23, 2013 -
FinCEN: Reports of potential mortgage fraud rose in 2011
Apr 23, 2012 -
Nonbank mortgage lenders required to file fraud reports
Feb 07, 2012 -
FinCEN Issues Advisory on Elder Financial Abuse
Feb 22, 2011
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