Feds expand crackdown on secret real estate deals beyond Miami, Manhattan

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Federal authorities on Wednesday announced a temporary anti-money-laundering crackdown on pricey homes bought secretly with cash in Miami-Dade County and New York City.

Subscribe to spoiled NYC’s official newsletter, The Stoop, for the best news, eats, drinks, places to go, and things to do. The United states Treasury Department said it’s concerned about illicit money streaming into luxury real estate. As a result, they’ll start identifying and tracking secret.

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 · Linking endorsement. Table of Contents (Click to sections below.) 1) LA Times – Deadly Soberanes fire on Central Coast forces 350 residents to flee, destroys 44 structures 2) Feds expand crackdown on secret real estate deals beyond Miami, Manhattan.

Feds expand crackdown on secret real estate deals (money laundering) beyond Miami and Manhattan. In Florida, if an all-cash real estate deal in Miami-Dade, Broward and Palm Beach counties exceeds $1 million, then buyers’ identities will have to be reported.

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Feds expand controversial tracking of secret home buyers to Broward, Palm Beach and more. On Wednesday, a month before the original order’s expiration date, FinCEN officials announced they plan to broaden the coverage zones in hopes of better understanding how vulnerable U.S. real estate markets are to money laundering. Beginning August 28.