Calif. A.G. Bonta Supports Closing Real Estate Loophole Used for Financial Crimes
April 18, 2024
April 18, 2024
OAKLAND, California, April 18 -- California Attorney General Rob Bonta issued the following news release on April 17, 2024:
California Attorney General Rob Bonta today joined a bipartisan coalition of 25 attorney generals in submitting a comment letter in response to the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN) notice of proposed rulemaking regarding certain real estate transactions. The proposed rule increases transparency by imposing reporting an . . .
California Attorney General Rob Bonta today joined a bipartisan coalition of 25 attorney generals in submitting a comment letter in response to the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN) notice of proposed rulemaking regarding certain real estate transactions. The proposed rule increases transparency by imposing reporting an . . .