Sarah Robertson

Sarah Robertson

Burr & Forman

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FinCEN’s Residential Real Estate Rule Applicable to Non-Financed Residential Entity Real Estate Transfers Effective December 1,...

Our friends at Chicago Title Insurance Agency have shared information regarding a new rule applicable to non-financed residential real estate transfers in which the purchaser is an entity or trust....more

1/24/2025  /  Anti-Money Laundering , Beneficial Owner , Financial Crimes , FinCEN , Real Estate Transactions , Regulatory Requirements , Reporting Requirements , U.S. Treasury
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