Ariz. Attorney General Mayes Supports New Rules Targeting Money Laundering
April 18, 2024
April 18, 2024
PHOENIX, Arizona, April 18 -- Arizona Attorney General Kris Mayes issued the following news release on April 17, 2024:
Attorney General today joined a coalition of 25 states and territories in filing a letter with the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) in support of proposed rules entitled "Anti-Money Laundering Regulations for Residential Real Estate Transactions."
In a letter sent yesterday, the attorneys general ex . . .
Attorney General today joined a coalition of 25 states and territories in filing a letter with the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) in support of proposed rules entitled "Anti-Money Laundering Regulations for Residential Real Estate Transactions."
In a letter sent yesterday, the attorneys general ex . . .