Lavelle Law Expands Real Estate Practice Group with New Hire Kevin P. Mitrick
Lavelle Law • June 25, 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








