Kenneth Rijock

Kenneth Rijock

Thursday, July 28, 2016

BENEFICIAL OWNER DISCLOSURE IN CASH SALES EXPANDED IN NY, EXTENDED TO CALIF & TX


Readers who want to read the complete text of the expanded FinCEN Geographic Targeting Order, which now includes all of NYC, Fort Lauderdale, Boca Raton & Palm Beach, and part of California & Texas, meaning that cash buyers, using shell companies, will be required to be identified, can read it here.

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