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For a number of years, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has employed Geographic Targeting Orders (GTOs) to pinpoint areas where all-cash purchases of real estate could conceivably be at risk for money laundering or other suspicious financial conduct....
The Financial Crimes Enforcement Network (FinCEN), a division of the U.S. Department of the Treasury, has released an expansive Residential Real Estate Reporting Rule which represents one of the biggest changes to ever hit real estate professionals from a regulatory standpoint. Initially scheduled to...
At Strategy Law,we are pleased to announce that two of our esteemed attorneys have been featured in the 2026 edition of Best Lawyers in America. Our skilled and accomplished attorneys are honored not only for their remarkable abilities in handling challenging legal situations but...
By Jason Murai, Esq. Sacramento, CA – As part of its efforts to protect the public and ensure fairness in the real estate industry, the California Department of Real Estate (DRE) urges real estate professionals and consumers to be informed of the most common...