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Commercial Real Estate Market Suspicious Activity Reports (SARs)

McGuireWoods LLP

FinCEN Alert Highlights Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites and Their Proxies

McGuireWoods LLP on

The Financial Crimes Enforcement Network (FinCEN) has recently issued an alert cautioning all financial institutions regarding potential investments in the U.S. commercial real estate (CRE) sector, by or on behalf of...more

Whitman Legal Solutions, LLC

FinCEN’s Focus on Money Laundering in Real Estate

As I discussed in Identifying Suspicious Activity in Real Estate Transactions, the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) has long had its eye on the real estate industry. As with Hatto’s...more

Whitman Legal Solutions, LLC

Identifying Suspicious Activity in Real Estate Transactions

Unfortunately, real estate is too frequently a vehicle for money laundering. This article discusses red flags that real estate investors and real estate professionals and market participants should look for so they can avoid...more

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