“FinCEN clearly has the authority to regulate persons involved in real estate transactions,” James Vivenzio, a partner at Seattle-based law firm Perkins Coie and former director for the Bank Secrecy Act (BSA)... Read more »
California Legal Implications: New Transparency Rules for Trusts and Real Estate A significant shift in federal financial reporting is set to impact how trusts and business entities purchase real estate. As detailed... Read more »