U.S. Treasury proposes new rules seeking to eliminate anonymity in residential real estate transactions

The content originally appeared on: El Nuevo Día

Just after issuing regulation to identify the people behind the hundreds of thousands of LLCs in the United States, the agency now seeks to do the same, but in transactions involving the purchase and sale, transfer and even the donation of residential real estate.

February 10, 2024 – 8:41 PM