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Pensacola Homes and Real Estate, FinCEN change covers all cash sales

By Charles Stallions Property Manager

Property Manager with Charles Stallions Real Estate Services

October 09, 2017 08:00 PM

Pensacola Homes and Real Estate, 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. Read more.

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