Looking Out for “Dirty Money”
All Covered2017-08-04T18:01:33+00:00By Joann Prinzivalli While there is a lot of government intrusion in our lives since the terrorist attacks of 9/11 spawned the reactionary USA PATRIOT Act, the recently-implemented reporting requirements imposed on title companies relating to certain real estate sales in Manhattan and Miami can be traced back to the passage of Currency and Foreign [...]