US Expands Real-Estate Data Targeting Order – Wall Street Journal


Wall Street Journal

US Expands RealEstate Data Targeting Order
Wall Street Journal
The U.S. Treasury Department said it will expand its order for data on some all-cash real estate purchases in a bid to further clamp down on laundering through the property market. The expanded geographic-targeting order, which goes into effect Aug.
Feds expand crackdown on secret real estate deals beyond Miami, ManhattanMiami Herald
US Treasury expands order targeting money laundering through all-cash real estate purchasesCNBC
BREAKING: Regulators expand real estate money laundering dragnet in South FloridaSouth Florida Business Journal
Reuters –The Real Deal Magazine
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