Richard Andreano Breaks Down FinCEN's Residential Real Estate Rule

At the 2024 RESPRO fall conference, Richard J. Andreano, Jr. presented on the Bank Secrecy Act's Geographic Targeting Orders program, anti-money laundering regulations for residential real estate transfers, and more. RESPA News wrote an item on his presentation.

Rich is a member of the firm's Anti-Money Laundering, Consumer Financial Services, and Mortgage Banking teams.

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