Lavelle Law Podcasts Take Deep Dive into Legal Topics
Lavelle Law • May 18, 2023
Daily Herald article link: https://www.dailyherald.com/submitted/20230516/lavelle-law-podcasts-take-deep-dive-into-legal-topics
More News & Resources
Lavelle Law News and Events

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








