Austin, Boston Area Cash Home Sales Join FinCEN Watch List

By Emilie Ruscoe (October 23, 2023, 7:21 PM EDT) -- The Treasury's Financial Crimes Enforcement Network will require title insurance companies to identify the individuals making all-cash home purchases around Boston, along the west coast of southern Florida, and in Austin, Texas, in an expansion of an existing initiative, FinCEN has announced....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!