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Reena Gulati Blog

No matter if it is your first time or the sixth in buying real estate, it can be a tough time. Knowing who to turn to at what stage is especially important.  Most often people seek out their attorney in the very end. 

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The Financial Crimes Enforcement Network (FinCEN), a bureau of U.S. Department of the Treasury, issued a Geographic Targeting Order (GTO) that require the title companies to identify the individuals behind the LLC's or companies that purchase all cash real estate in Manhattan worth more than $3,000,000.00. This order currently applies to Manhattan and Miami Dade County, Florida. The purpose is to combat money laundering in the real estate sector in certain high end markets.

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