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Industry seeks clarification on FinCEN geographic targeting orders
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Regulatory Updates, The Blotter
Monday, January 18, 2016
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After the Financial Crimes Enforcement Network issued Geographic Targeting Orders requiring title companies to identify the natural person behind companies used to pay “all cash” for high-end residential real estate in Manhattan and Miami-Dade County, industry members sought some clarification from FinCEN. The American Land Title Association wrote a letter to the group, outlining the areas industry members sought clarity on.
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