Phillips Nizer LLP | Sophisticated Legal Service | Media - <em >The Real Deal</em > quotes Marc Landis in "Fine print hints at an even broader US crackdown on luxe real estate deals: Treasury is looking to close loopholes in LLC disclosure law" regarding the Treasury Department's Financial Crimes Enforcement Network (FinCEN) tracking of luxury residential real estate deals in places like Manhattan (New York County, New York).
This links to the home page
News & Publications

Media - The Real Deal quotes Marc Landis in "Fine print hints at an even broader US crackdown on luxe real estate deals: Treasury is looking to close loopholes in LLC disclosure law" regarding the Treasury Department's Financial Crimes Enforcement Network (FinCEN) tracking of luxury residential real estate deals in places like Manhattan (New York County, New York).

08/25/2017