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FinCEN

Banks Spied On MAGA

Banks Spied On MAGA Supporters For Feds Says GOP

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GOP Says 13 Banks Spied On MAGA Supporters And Alleged January 6th Insurrectionists For Feds  Republicans in Congress allege 13 banks spied on MAGA supporters for the US government. They claim the government focused on January 6 insurrectionists looking for ‘extremism’ indicators. The House Select Subcommittee on the Weaponization of the Federal Government. Yes, that’s […]

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Banks Spied On MAGA Supporters For Feds Says GOP Read Post »

FinCEN

FinCEN To Require Reporting Of Cash Real Estate Deals

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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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FinCEN To Require Reporting Of Cash Real Estate Deals Read Post »

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