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Amazon Announces Next Whole Foods Delivery Expansion

PYMNTS

Grocery delivery for Prime members is taking its next great leap forward as Amazon and Whole Foods have announced that Prime Now Grocery is expanding to Chicago, Houston, Indianapolis, Minneapolis and San Antonio. as of this week.

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Data: Americans Were On The Road Again Over Holiday Weekend

PYMNTS

But Dr. Joshua Barocas , an infectious disease physician at Boston Medical Center, said the conditions had “set up a perfect storm: the combination of travel, the combination of reopening — perhaps in some cases, too early,” CNN reported.

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FinCEN reissues real estate Geographic Targeting Orders

Abrigo

Subsequent orders expanded the metropolitan watch areas, and this latest order includes Houston and Laredo for the first time alongside the following regions: Boston Chicago Dallas-Fort Worth Honolulu, Maui, Hawaii, and Kauai Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle District of Columbia (..)

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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. 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 . What does this GTO mean for your institution?

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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.,

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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