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Recent Real Estate Law Articles

10May, 2003

USA Patriot Act to Impose New Requirements on Real Estate Settlements

By |Saturday, May 10th, 2003|Categories: Real Estate Law|

Under the USA Patriotic Act “persons involved in real estate closings and settlements” are required to establish anti-money laundering programs. Participants in residential and commercial real estate transactions now risk the imposition, by the federal government, of onerous anti-money laundering requirements that would have been ...

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