02/23/17
What began as temporary oversight over two of the nation’s hottest luxury real estate markets — Miami and Manhattan — has been extended by the federal government for a second time. Learn More →
02/23/17
After months of “will-they-or-won’t-they” speculation, the U.S. Treasury Department announced Thursday that it will extend its search for dirty money in six high-end real estate markets, including South Florida, for another six months. Learn More →
02/23/17
The U.S. Treasury Department extended for another six months a data- collection program to aid a crackdown on money laundering in real estate. Learn More →
02/23/17
In its continuing effort to crackdown on real estate money laundering, the Financial Crimes Enforcement Network (FinCEN) announced it will renew an order requiring title companies to identify the natural persons behind companies in residential currency transactions of $1 million or more in South Florida. Learn More →
02/08/17
The states may be pushing forward with more legalization of marijuana, but Washington, D.C., might be stepping back. The marijuana business community has a mixed outlook regarding how the new administration will address their emerging multimillion-dollar industry. Learn More →