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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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FinCEN reissues real estate Geographic Targeting Orders

Abrigo

New York City and Miami were the original targets under the first order in 2016.

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Facebook Rolls Out Curated News Feature

PYMNTS

It showcases developing stories from certain publishers that curators deem to be relevant to the national conversation, as well as original reporting from local publications with the inclusion of New York, Miami, Houston and Dallas-Fort Worth, among other places.

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Popeyes Teams Up With Uber Eats As Consumers Crave Delivery

PYMNTS

Customers in New York, New Jersey, Chicago, Miami and Washington D.C. The data comes from Second Measure , a company that analyzes billions of dollars’ worth of anonymized debit and credit card purchases. Now, it’s surpassed Grubhub in El Paso, DoorDash in Fort Worth and Postmates in Phoenix.

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