Fairhousingblog.com
FinCEN Reissues Real Estate Geographic Targeting Orders for 12 Metropolitan Areas
The Financial Crimes Enforcement Network (FinCEN) today announced the renewal of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate. The purchase amount threshold remains $300,000 for each covered metropolitan area.
Vicki Been, Katherine O’Regan Return to NYU Furman Center
The NYU Furman Center, one of the nation’s preeminent research centers on housing, neighborhoods, and urban policy, announced additions to its leadership team today.
