LEX-WK-1MYCNWPYcrawled 2024-11-17 16:22Z
FinCEN Issues Proposed Reporting Form for Residential Real Estate Deals
Peter D. Hardy · Richard J. Andreano, Jr. · Kaley Schafer · Siana Danch · Money Laundering Watch · Published November 17, 2024
Work details
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Real Estate & Construction
- published
- 2024-11-17
Citation
Peter D. Hardy, Richard J. Andreano, Jr., Kaley Schafer, Siana Danch, FinCEN Issues Proposed Reporting Form for Residential Real Estate Deals, Money Laundering Watch (November 17, 2024) [The Library at LexBlog, LEX-WK-1MYCNWPY, lexpid.org/1MYCNWPY]