New anti-money laundering rule for cash purchases is now in effect
New anti-money laundering rule for cash purchases is now in effect
The new rule affects legal entity or trust purchases of residential real estate without financing
by Lillian Dickerson Mar 3
AI for real estate
ATTOM data tool sniffs out true ownership of properties in LLCs
The 'Transparent Owner' tool is becoming available as the Financial Crimes Enforcement Network, or FinCEN, prepares to crack down on money laundering in residential real estate
by Matt Carter Sep 30
NAR rallies troops with TRID training
NAR rallies troops with TRID training
Say goodbye to GFE, HUD-1 and TIL form, and hello to longer closings
by Amy Tankersley Mar 17