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FinCEN Tightens Real Estate Cash-Buyer Reporting Threshold

PYMNTS

NOVEMBER 16, 2018

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
Las Vegas San Antonio Report San Diego 134
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A Whale of a Tale: Enloe State Bank

Jeff For Banks

OCTOBER 5, 2020

According to the Office of Inspector General (OIG) In-Depth Review (IDR) of the incident: "Enloe State Bank failed because the President and the senior-level Vice President perpetrated fraud by originating and concealing a large number of fraudulent loans over many years. For over a decade. The FDIC issued this guidance in June 2011.

FDIC 78
FDIC Fort Worth Dallas Texas 78
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