Tag Archives: Anti Money Laundering

Name: Bushore Church Real Estate
Address: 1970 Old Tustin Ave., Santa Ana, CA, 92705, US
Telephone: (714) 282-0246
Price range: $$$

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FinCEN Real Estate Reporting Rule

Church Real EstateAnti Money Laundering, Cash Purchase, FinCEN, Real Estate Reporting, Title Company

The current legal status of FinCEN’s real estate reporting rule, what it required, and why a church’s nonprofit status wouldn’t have exempted it if the rule is reinstated.