Real Estate News
.....Welcome to my Podcasts.....I help people buy and sell houses. I also share information, news, and topics about the real estate industry; how they may affect the metro Atlanta real estate market; pose problems and solutions; and address issues that may influence decisions to buy or sell… read more
U.S. Treasury wants more oversight of all-cash real estate deals - for real, bullshit , or real bullshit? (Updated: 12-10-21)
Treasury wants more oversight of all-cash real estate deals
Treasury Secretary Jacob Lew letter to Paul Ryan 5-5-2016
Proposed Bank Secrecy Act Language
Banks, money transmitters and even casinos must file SARs if they suspect their businesses are being used for illicit purposes.
The real-estate sector, in contrast, has relatively few reporting requirements even though an estimated $2.3 billion was laundered through U.S. real-estate transactions from 2015 to 2020, according to an analysis cited by FinCEN. Source: https://www.wsj.com/articles/u-s-weighs-new-rules-for-all-cash-real-estate-deals-11638827425
Treasury Department’s Financial Crimes Enforcement Network - Credit Union Times article
Anti-Money Laundering Regulations for Real Estate Transactions
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