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Facebook Opens New Boston Office

PYMNTS

Facebook , which is headquartered in Menlo Park, California, opened a new office this week in Boston. The company had kept a small presence in Boston, in a small space by a Dunkin Donuts in South Station, and grew to about 200 employees working on projects like a Wi-Fi finder and the safety check feature.

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

Abrigo

Key Takeaways FinCEN reissued Geographic Targeting Orders NYC and Miami were the original targets, but the newest order includes 12 other mentor areas. New York City and Miami were the original targets under the first order in 2016, but it has expanded periodically since then. Learn more.

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Data: Americans Were On The Road Again Over Holiday Weekend

PYMNTS

In Miami, beaches and parks were closed over the holiday weekend to deter the usual mass gatherings. In response to the virus, some state leaders moved to cancel events that would have been staples in normal times, such as California Gov. Gavin Newsom’ s urging of local governments to put a stop to the usual firework displays.

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Buying into AML risks in real estate

Abrigo

title insurance companies and their affiliates to identify the persons behind companies used to pay all cash for high-end residential real estate transactions in Manhattan ($3 million and up) and Miami-Dade County ($1 million and up). New York City and Miami were the original targets under the first order in 2016.

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Rinse Clothing Service Raises $14M To Expand To Boston, Chicago And Beyond

PYMNTS

Rinse has a solution for both, and thanks to a $14 million Series B funding round led by Partech, it’s taking that solution to two new cities: Boston and Chicago. Houston, Dallas, Austin, Seattle, Miami, San Diego, Denver and New York are up next. Everyone needs clean clothes, and those working in the industry have to make a living.

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

Abrigo

The threshold amount was lowered in 2018 , as it was determined that money laundering is widespread in accessible real estate , not only on higher - end properties. 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

Abrigo

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