Blog FinCEN

Posts tagged with FinCEN

Legal Issues

U.S. Treasury’s New Policies May Impact Real Estate Practice

The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has several new policies that may directly or indirectly impact real estate practice....

Feb. 9, 2024 5 min. read

Industry News

Reports of foreclosure rescue scams on the rise

Oct. 15, 2012 2 min. read