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jdsupra.comjdsupra.com on 2024-02-27 22:42

FinCEN Proposal for Nonfinanced Purchases of Residential Real Estate and Gratuitous Transfers

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on Feb. 7, 2024, issued a Notice of Proposed Rulemaking (NPRM) ...

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