What Happens When Law Enforcement Exceeds Their Authority?
James R. Doerr • September 15, 2021
This podcast explores some recent examples of law enforcement exceeding the scope of action authorized by judicial authorities.
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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








