Treasury issues new LLC disclosure law The Financial Crimes Enforcement Network (FinCEN) has issued a new set of regulations that require title companies to disclose the identity of all-cash buyers who purchase luxury property under an LLC, sources told The Real Deal. FinCEN issued the new geographic targeting order [GTO] with instructions that forbade title companies from disclosing the details of that new rule. “The terms of the GTO Order are CONFIDENTIAL and therefore we are not […]
source https://therealdeal.com/2018/05/18/national-cheat-sheet-treasury-issues-new-llc-disclosure-law-more/
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