article thumbnail

FinCEN reissues real estate Geographic Targeting Orders

Abrigo

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

article thumbnail

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
article thumbnail

Warehouse Space Going For Premium Rates

PYMNTS

The only markets that did not — thanks to a bevy of recently completed construction projects — included Houston, Cincinnati, Denver, Minneapolis, California’s Inland Empire, South Central Pennsylvania, Cleveland and Honolulu. Of the 57 major retail markets studied, 37 of them posted decreases to warehousing availability.

Honolulu 100