Tucker Arensberg, PC

Headquartered in Pittsburgh, PA, Tucker Arensberg is a full service law firm with offices in Pittsburgh, Harrisburg and New York City.

Latest from Tucker Arensberg, PC - Page 3

Matthew C. Christophmchristoph@tuckerlaw.com, (412) 594-5503

On August 29, 2024, the Financial Crimes Enforcement Network (“FinCEN”) issued the Anti-Money Laundering Regulations for Residential Real Estate Transfers (the “Reporting Rule”), codified at 31 C.F.R. § 1031.320, to combat financial fraud