Phillips Nizer LLP | Sophisticated Legal Service | Media - Marc Landis is mentioned in Law360 article, "FinCEN Shines Light On Desk Money Real Estate Deals", published on January 14, 2016 regarding new requirements by the Financial Crimes Enforcement Network ("FinCEN"), a unit of the US Department of the Treasury, of full identification and disclosure by certain title insurance companies of purchasers of multi-million dollar residential real estate in New York County, New York (Manhattan) and Miami-Dade County, Florida.  
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Media - Marc Landis is mentioned in Law360 article, "FinCEN Shines Light On Desk Money Real Estate Deals", published on January 14, 2016 regarding new requirements by the Financial Crimes Enforcement Network ("FinCEN"), a unit of the US Department of the Treasury, of full identification and disclosure by certain title insurance companies of purchasers of multi-million dollar residential real estate in New York County, New York (Manhattan) and Miami-Dade County, Florida.  

01/14/2016