Laurie Nelson

Laurie Nelson

Ropes & Gray LLP

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U.S. Issues Orders Requiring Identification of All-Cash Buyers of High-End Residential Real Estate

On January 13, 2016, the U.S. Financial Crimes Enforcement Network (“FinCEN”) announced that it will temporarily require U.S. title insurance companies to disclose the identity of the beneficial owners of shell companies...more

1/21/2016 - FinCEN Geographic Targeting Order Real Estate Investments Reporting Requirements Title Insurance

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