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FinCEN Imposes New Reporting Requirements on New York and Miami Real Estate Markets

2016-01-29 17:03:47| Real Estate - Topix.net

The Financial Crimes Enforcement Network recently announced two geographic targeting orders imposing new reporting and recordkeeping requirements on title insurance companies operating in New York City and Miami-Dade County. The requirements are effective beginning March 1, 2016, and continue in effect until August 27, 2016.

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