MFI-Miami

January 24, 2016

Florida Supreme Court

Florida Supreme Court Issues New Foreclosure Rules

Florida Supreme Court Attempts To Level Playing Field In Foreclosure Fights By Issuing New Foreclosure Lawsuit Rules For Foreclosure Mills And Homeowners The Civil Procedure Rules Committee of the Florida Supreme Court released a set of new rules for Florida foreclosure cases. The new rules will affect how a foreclosure mill can foreclose on a […]

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FinCEN

FinCEN To Require Reporting Of Cash Real Estate Deals

FinCEN Orders Title Insurance Companies To Report All Cash Real Estate Transactions For Sales In Manhattan and Miami The Financial Crimes Enforcement Network aka FinCEN issued new Geographic Targeting Orders. FinCen now requires title insurance companies to identify people behind LLCs who pay cash for high-end residential real estate in Manhattan and Miami. The agency sees the new rules as a

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