Tag Archives: GTO

FinCEN EXTENDS AND BROADENS REAL ESTATE PURCHASE DISCLOSURES*

© Eric P. Gonchar. All rights reserved. No portion of this article may be reproduced without the expressed written permission of Eric P. Gonchar. The Financial Crimes Enforcement Network (“FinCEN”) is a bureau of the United States Department of Treasury.  FinCEN’s mission statement is “to safeguard the financial system from illicit use and combat money