Tag: MSB
FinCEN targets cash real estate deals. Takeaways for bitcoin MSBs?
January 22, 2016
Recently, FinCEN issued a Geographic Targeting Order (GTO) requiring certain title agencies in New York and Miami to identify cash buyers of real estate....
DOJ expert to evaluate compliance programs
November 6, 2015
This week, the U.S. Department of Justice (DOJ) announced the hiring of Hui Chen as a “full-time compliance expert”. In this role, Ms. Chen...
