PRACTICESForeign Investment in US Real Estate
Wealth and Succession Planning
- New York Law School, J.D. (2013)
- Connecticut College, B.A. (2010)
FINCEN Geographic Targeting Order For Luxury All-Cash Purchases In Manhattan and Miami-Dade03/01/2016
On January 6, 2016, the Director of the United States Department of the Treasury Financial Crimes Enforcement Network ("FinCEN") issued a "Geographic Targeting Order" (the "Order") requiring title insurance companies to report the identity of purchasers using entities to acquire residential real estate in all-cash transactions.