ATLANTA, GA  |  WASHINGTON, D.C.
Client Alerts

THE HUNT FOR PERSONAL INFORMATION

 

    FinCEN’s latest rule extends beneficial ownership reporting to all-cash real estate transactions — another step in what we call “The Hunt for Personal Information.”

    Our recent Alert  The Hunt for Personal Information  explores the growing tension between privacy protections and anti–money laundering laws, and previews our upcoming webinar, “Privacy in the New World Order.”