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Uber Connect Expands For Holiday Package Delivery

PYMNTS

locations recently added for Uber Connect include Atlanta, Boston, Charlotte, Charleston, Cincinnati, Cleveland, Columbus, Connecticut, Detroit, Fort Myers-Naples, Hampton Roads, Honolulu, Indianapolis, Jacksonville, Kansas City, Las Vegas, Milwaukee, Minneapolis-St.

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FinCEN Reissues Real Estate Geographic Targeting Orders: What Does this Mean for Your FI?

Abrigo

The newest order includes: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle. Learn more. New York City and Miami were the original targets under the first order in 2016, but it has expanded periodically since then.

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FinCEN Reissues Real Estate Geographic Targeting Orders: What does this mean for you?

Abrigo

The newest order include s : Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle . New York City and Miami were the original targets under the first order in 2016, but it has expanded periodically since then.

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Real Estate Money Laundering An Increasing Focus Of Governments

PYMNTS

The rule applies to all title companies that deal in markets that have luxury real estate including Boston, Chicago, Dallas-Fort Worth, Honolulu, Las Vegas, Los Angeles, Miami, New York City, San Antonio, San Diego, San Francisco and Seattle, noted the report. As for the U.K.,

Las Vegas 182
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FinCEN Tightens Real Estate Cash-Buyer Reporting Threshold

PYMNTS

While the previous purchase amount threshold varied by city, it’s now set at $300,000 for each metropolitan area, covering certain counties within the following major locations: Boston, Chicago, Dallas-Fort Worth, Honolulu, Las Vegas, Los Angeles, Miami, New York City, San Antonio, San Diego, San Francisco and Seattle.

Las Vegas 134
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Buying into AML risks in real estate

Abrigo

Subsequent orders expanded the metropolitan watch areas, and this latest order includes Litchfield County in Connecticut and Adams, Arapahoe, Clear Creek, Denver, Douglas, Eagle, Elbert, El Paso, Fremont, Jefferson, Mesa, Pitkin, Pueblo, and Summit counties in Colorado.

El Paso 195
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FinCEN Reissues Real Estate Geographic Targeting Orders

Abrigo

including: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle . New York City and Miami were the original targets under the first order in 2016, but it has expanded periodically since then. learn more.