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  • Offices
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    • North Beach
    • Ocean City
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    • Severna Park-Arnold
    • Salisbury
    • Washington, DC
    • White Plains
  • Settlements
    • Buying a home
    • Home Inspections
    • Pre-Settlement Processing
    • Title Insurance
    • Glossary of Terms
  • For Homebuyers
    • Useful Links
    • Useful Numbers
    • Home Title Search
    • Buyer’s Checklist
    • Seller’s Checklist
    • Statement Income Tax Analysis
    • MD Transfer/Recordation Chart
  • Agents & Lenders
    • Legal Bulletins
    • Seminar Calendar
    • GFEstimator
  • Online Services
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Daily Archives: March 15, 2016

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U.S. Treasury Cracks Down on Cash Buyers of Luxury Real Estate

Legal BulletinsBy Closeline AdminMarch 15, 2016

Goldstein & Levy, P.A., General Counsel Legal Bulletin MARCH 15, 2016 | U.S. TREASURY CRACKS DOWN ON CASH BUYERS OF LUXURY REAL ESTATE In an effort to detect money laundering and illegal activity associated with it, the U.S. Treasury Department has imposed new rules requiring title companies to identify and disclose the beneficial owners (shareholders,…

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