In some cities, most cash sales will have to be reported to regulators
The enforcement network also revised its targeting orders to include a 'broader range of transactions'
The rules will remain in place through August 22, 2017
Protect the investments of your all-cash homebuyers
The Financial Crimes Enforcement Network has expanded its LLC rules
The laws designed to unveil LLCs and detect money laundering are in effect
More onus is on real estate agents to know who their cash-buyer clients are