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Washington, D.C. Morning Brief Washington DC

Washington, D.C. Morning Brief

August 24, 2017 Bisnow

U.S. Treasury Department Tightens

LLC Rules To Combat Real Estate Fraud

With money laundering proving to be an issue in the commercial real estate industry, the U.S. Treasury Department is putting in place new disclosure rules for limited liability companies. Companies will be required to reveal the identity of any buyer purchasing luxury real estate with an LLC using a wire transfer. This type of disclosure was previously only required for cash transactions.

16 OTHER THINGS YOU NEED TO KNOW

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U.S. Treasury Department Tightens LLC Rules To Combat Real Estate Fraud

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16 Things You Need to Know This Morning

16 OTHER THINGS YOU NEED TO KNOW

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