record keeping

Federal government tightens and expands high-priced residential real estate reporting obligations in money laundering battle

February 5, 2019 by Daniel S. Gonzales 1 Comment

I’ve previously reported in this blog on efforts by the federal government to combat money laundering by imposing certain reporting and record-keeping requirements for high-value residential real estate transactions in specific locations around the country. Recently, the agency responsible for this program modified these standards for the purpose of casting a wider net for … [Read more...] about Federal government tightens and expands high-priced residential real estate reporting obligations in money laundering battle

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Mr. Gonzales is in private practice, providing representation, advice and counsel in complex real estate, corporate, and business transactions on behalf of public and private institutions, businesses, and individuals.

This material has been prepared by Daniel S. Gonzales for informational purposes only and does not constitute advertising, a solicitation, or legal advice. Neither delivery nor transmission of this material or the information contained herein is intended to create, and receipt thereof does not constitute formation of, an attorney-client relationship. The reader should not rely upon this information for any purpose without seeking legal advice from a licensed attorney. The information contained in this material is provided only as general information and is not promised or guaranteed to be correct or complete. Daniel S. Gonzales expressly disclaims all liability in respect to actions taken or not taken based on any or all the contents of this material.