FinCEN change covers all luxury cash sales in S. Fla.

Bobby and Lindsey
Published on August 25, 2017

FinCEN change covers all luxury cash sales in S. Fla.

Paying cash for a Miami condo worth over $1M? The U.S. Treasury wants to know your name. Until yesterday, shell companies could buy condos for cash and not disclose the name of the actual owner by using a wire transfer – but that’s no longer an option.

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