Tag: fincen

From dream to reality: Fractional real estate emerges go-to strategy for investors with Rs 50 lakh budget

Stocks
For generations, buying property has been the cornerstone of wealth creation in India. A piece of land or a home was not just an investment but a symbol of security, stability, and financial success.But in...

Oil drops over 7% as Trump’s announces Iran-Isreal ceasefire, stocks climb across Asia, investors shift back into equities

Business
(Representative image credits: ANI) Asian shares climbed on Tuesday while oil prices dropped, as investor fears of a major energy shock eased following US President Donald Trump's announcement of a ceasefire between Iran and...

Corporate Transparency Act Ruled Unconstitutional

Realestate
The National Law Review is reporting that on December 3rd, 2024, the U.S. District Court for the Eastern District of Texas granted a...

FinCEN Renews its Real Estate Geographic Targeting Orders

Realestate
The American Land Title Association (ALTA) is reporting that the Financial Crimes Enforcement Network (FinCEN) in mid-October renewed its Geographic Targeting Orders (GTO)...

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