Fincen Launches Regulatory Process For Brand Spanking New Real Estate Sector Reporting Requirements To Curb Illicit Finance

Reuters, the news and media division of Thomson Reuters, is the world’s largest multimedia news supplier, reaching billions of individuals worldwide every day. Reuters provides enterprise, monetary, nationwide and international information to professionals by way of desktop terminals, the world’s media organizations, business occasions and directly to consumers. Federal law requires appraisers of real estate to have a state license or certification when engaged on federally associated transactions, similar to appraisals for loans made by federally insured banks and monetary establishments. The Appraisal Foundation provides information on appraisal licensing. There is no such federal requirement for appraisers of non-public and enterprise property or for assessors, though some states require certification.

Plan vibrant and financially sound developments by assessing the complicated strategic, monetary, and operational trade-offs for single projects and city-scale developments. Envision a model new metropolis, neighborhood, or property in a facilitated workshop that brings in cross-functional exterior consultants to …