LEX-WK-CVBRNQD7crawled 2024-09-10 09:20Z
FinCEN Issues Final BSA Reporting Requirements for Residential Real Estate Deals
Peter D. Hardy · Richard J. Andreano, Jr. · Kaley Schafer · Money Laundering Watch · Published September 10, 2024
Work details
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Banking, Finance and Securities
- published
- 2024-09-10
Citation
Peter D. Hardy, Richard J. Andreano, Jr., Kaley Schafer, FinCEN Issues Final BSA Reporting Requirements for Residential Real Estate Deals, Money Laundering Watch (September 10, 2024) [The Library at LexBlog, LEX-WK-CVBRNQD7, lexpid.org/CVBRNQD7]