Lavelle Law Attorney Discusses Defendants' Rights and Recent U.S. Supreme Court Rulings in Legal Podcast
Lavelle Law • September 20, 2018
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Beginning 3.1.26, new federal regulations issued by FinCEN will significantly affect how certain residential real estate closings are handled. Issued under the authority of the Bank Secrecy Act, the rule requires the reporting of specified non-financed residential real estate transfers involving legal entities & trusts








