LEX-WK-4T23HBNWcrawled 2024-02-27 04:33Z
FinCEN proposes BSA reporting requirements for residential real estate
Peter D. Hardy · Richard J. Andreano, Jr. · Kaley Schafer · Kelly Lin · Consumer Finance Monitor · Published February 23, 2024
Work details
- author
- Peter D. Hardy · Richard J. Andreano, Jr. · Kaley Schafer · Kelly Lin
- firm or organization
- Ballard Spahr LLP
- publication
- Consumer Finance Monitor
- practice area
- Banking, Finance and Securities · Real Estate & Construction
- published
- 2024-02-23
Citation
Peter D. Hardy, Richard J. Andreano, Jr., Kaley Schafer, Kelly Lin, FinCEN proposes BSA reporting requirements for residential real estate, Consumer Finance Monitor (February 23, 2024) [The Library at LexBlog, LEX-WK-4T23HBNW, lexpid.org/4T23HBNW]