article thumbnail

Study: US Housing Market Slows Down As Homeowners Stay Put Longer

PYMNTS

Housing inventory has fallen to its lowest level in 37 years, with homeowners staying the longest in Salt Lake City, Houston, Fort Worth, San Antonio and Dallas, more than eight years longer than they did in 2010. “In

article thumbnail

Buying into AML risks in real estate

Abrigo

Financial statement of the business differs significantly from similar businesses The world of real estate is constantly changing, and as new payment and financing methods evolve, financial institutions will need to change and evolve as well.

El Paso 195
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Best Credit Cards in Texas: Get the Most Rewards & Perks on Spending

MyBankTracker

You need to at least pay the minimum payment due on time to qualify for cash back. You can also earn 2 points per dollar on travel, including flights from major Texas airports like Dallas/Fort Worth International Airport (DFW). The Citi Double Cash Card could be a great fit for Texans who want a simple way to earn cash back.

Texas 52
article thumbnail

Texas Car Insurance: Guide to Getting Coverage at the Lowest Rates

MyBankTracker

Fort Worth, $1,858. Houston, $2,158. But as the state’s two largest cities, Dallas and Houston have average premiums noticeably higher than the average. Corpus Christi, $1,881. Dallas, $2,202. El Paso, $1,811. Lubbock, $1,837. San Antonio, $1,914.

Texas 40
article thumbnail

FinCEN reissues real estate Geographic Targeting Orders

Abrigo

Money laundering red flags include cash payments or cash payoffs on loans, early payoffs, and large wire transfers for loan payments. New York City and Miami were the original targets under the first order in 2016.