Bucci Law Offices
We provide tax representation for clients worldwide
MIAMI BEACH 305-340-2275
FORT LAUDERDALE 954-900-9107
TOLL FREE 800-743-4263

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What cash buyers of high-end residential real estate need to know

The U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN) has substantial resources and goes to great lengths to investigate and identify individuals and businesses suspected of money laundering, tax fraud, and other white-collar crimes. As part of this effort, it recently renewed a Geographic Targeting Order (GTO) requiring title companies to divulge the names of individuals making large cash-only purchases of residential real estate.

Bucci Law Offices

Fort Lauderdale Office
2600 North Andrews Avenue
Fort Lauderdale, FL 33311

Toll Free: 800-743-4263
Phone: 954-900-9107
Fax: 954-764-4401
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Miami Beach Office
1130 Washington Avenue, 3rd Floor, Suite B
Miami Beach, FL 33139

Toll Free: 800-743-4263
Phone: 305-340-2275
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