If you were hoping for a reprieve from having to identify all-cash buyers above a certain price point in certain counties to the Financial Crimes Enforcement Network (FinCEN) — sorry.
- Title professionals must continue to identify all-cash buyers who purchase properties above different price thresholds in several counties or metropolitan statistical areas in California, Florida, Texas and New York.
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Inman Connect New York | January 29 - February 1, 2019