Feds expand crackdown on secret real estate deals beyond Miami, Manhattan

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Fed renews crackdown on cash buyers of luxury real estate. Feds expand crackdown on secret real estate deals beyond Miami, Manhattan Charlottesville police chief retires after rally criticism – In a brief statement, the city did not give a reason for Chief Al Thomas’ departure.

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Feds target secret real estate deals in Miami and New York. Federal authorities on Wednesday announced a temporary anti-money-laundering crackdown on pricey homes bought secretly with cash in.

U.S. Crackdown on Money Laundering in Luxury Real Estate Set to End The pilot regulations launched last year in places like Manhattan and Miami expire Thursday, and their future is unknown

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Feds crack down on secret real estate deals in Miami-Dade and New York. to investigate who is behind the shell companies that spend big on Miami real estate. That information must be reported.

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The End Of The Luxury Housing Boom: US Treasury Launches Crack Down On Secret Buyers Of Luxury Real Estate.. It is the first time the federal government has required real estate companies to disclose names behind all-cash. fincen takes Aim at Real Estate Secrecy in Manhattan and Miami