“Real Estate Attorneys: Orange Alert! You Have Been Enlisted In The Fight Against Terrorism,” Boston Bar Journal (March-April 2004)

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Reviewed legislative and regulatory responses to the 9/11 attacks that imposed upon real estate attorneys and their clients a duty to comply with many of the complex requirements of the U.S. anti-terrorism and anti-money laundering laws that previously had focused only on major money flows and had applied only to financial institutions.

USA Patriot Act. Bank Secrecy Act. FINCEN. OFAC. Blocked person. Blocked property.

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Published In: Finance & Banking Updates, Professional Malpractice Updates, Residential Real Estate Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Robert J. Pomerene, Pomerene Law | Attorney Advertising

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