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Legislation would expand GTO requirements nationwide
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Industry News
Wednesday, August 15, 2018
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It’s been more than two years since the Financial Crimes Enforcement Network began requiring title agents and underwriters in certain areas to identify the natural persons behind shell companies used to pay all cash for high-end residential real estate. New legislation being introduced in the Senate looks to make those requirements permanent and nationwide. American Land Title Association (ALTA) Senior Counsel Steve Gottheim talked with The Legal Description about what the move could mean for agents and underwriters.
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