The “Transparent Owner” tool is becoming available as the Financial Crimes Enforcement Network, or FinCEN, prepares to crack down on money laundering in residential real estate.
Source: Inman News
ATTOM data tool sniffs out true ownership of properties in LLCs
Published in Anti-Money Laundering Regulations, Attom, Bank Secrecy Act, california, california attorney general, Financial Crimes Enforcement Network, fincen, geographic targeting orders, GTOs, insurance agents, legal entity, limited liability company, llc, machine learning, money laundering, Mortgage, NAR, national association of realtors, public records, Real estate ownership, Regulations, reporting requirements, Residential Real Estate Transfers, Rob Bonta, Select, settlement agent, settlement agents, Technology, title agents, title insurance, title insurance companies, Todd Teta, Transparent Owner, trust and washington d.c.
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