FBAR Miami New York Tax Compliance

FinCen Expands Geographic Targeting Orders

On July 27th, the Financial Crimes Enforcement Network (FinCEN) announced Geographic Targeting Orders (“GTO”) that will temporarily require U.S. title insurance companies to identify the natural persons behind entities used to pay…

Miami New York Real Estate

U.S. to Track Secret Buyers of Luxury Real Estate

Today the Treasury Department announced that it would begin identifying and tracking buyers of high-end properties made in all-cash purchases in an effort to crack down on money laundering through…