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Buying into AML risks in real estate

Abrigo

In 2016 when the Panama Papers exposed an international network of offshore entities involved in tax evasion, fraud, and sanction evasion, some of which included real estate holdings, regulations began to change. of the United States GDP, with estimates exceeding $3.9 In 2017, over 5.51 In 2017, over 5.51

El Paso 195
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Community banks are thriving in Texas

Independent Banker

With the record growth of San Antonio, Houston and Austin, southern Texas is becoming a hub for business. The Houston metro took the 10th spot with a 20.3% The state is growing an impressive technology roster, for example. It includes Hewlett Packard Enterprise, which is moving its headquarters to the Houston area.

Texas 182