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Feds Seek Money Launderers
Treasury Department To Require Title Insurance Companies To ID Cash Buyers Starting March 1, the U.S. Department of Treasury will require title insurance companies to identify the actual people behind the cash purchases…
February 4, 2016
U.S. Treasury takes aim at…
In two of the nation’s priciest markets, U.S. title companies will soon have a new duty: ferreting out money laundering schemes involving luxury homes. Beginning in March, the investigative wing of the U.S.…
February 9, 2016
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