New U.S. Rules to Try to Combat Money Laundering

by marlam

The new regulations require real estate pros and investment advisors to report cash sales of residential real estate sold to legal entities, trusts and shell companies.

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Vivette Montas
Vivette Montas

Realtor |NHCB, ABR License ID: 3342071

+1(407) 906-3632 | vivsells@montashomes.com

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