Gary Wingens’ Post

Stay informed about the latest developments in real estate transactions! Find out more about FinCEN's new reporting requirements for property transfers in Lowenstein Sandler LLP's recent Anti-Money Laundering client alert. #antimoneylaundering #moneylaundering #investmentmanagement #lawyers

Stay informed about the latest developments in real estate transactions! Find out more about FinCEN's new reporting requirements for property transfers in Lowenstein Sandler LLP's recent Anti-Money Laundering client alert. #antimoneylaundering #moneylaundering #investmentmanagement #lawyers

Are you up to date on FinCEN's new reporting requirements for property transfers? Learn more about this important development and how it may affect your real estate deals in Lowenstein Sandler LLP's Anti-Money Laundering client alert. #antimoneylaundering #moneylaundering #investmentmanagement #lawyers

Are you up to date on FinCEN's new reporting requirements for property transfers? Learn more about this important development and how it may affect your real estate deals in Lowenstein Sandler LLP's Anti-Money Laundering client alert. #antimoneylaundering #moneylaundering #investmentmanagement #lawyers

Please see our alert regarding the reporting of "all cash" residential transactions under the Corporate Transparency Act as being enforced by FinCEN #fincen #cta #realestate

FinCEN Proposes New Rule to Deter Money Laundering in the Residential Real Estate Sector https://bit.ly/3VxWfVX #realestate #moneylaundering #FinCEN

Following with interest as have been since day one and cases in Bermuda and NZ. Where does “incompetent best” sit on the “gross negligence” spectrum ? Looking forward: Will we see more involvement of trustees in regard to scrutiny of investment decisions/ general movement of funds and performance? Audits of investment portfolios? Required by the trust deed itself? What about the holdcos which are typically used ? Can the trustee insist on transaction monitoring? Or wil this push clients to private trust companies ?

Our latest #mayerbrown legal update examines the recent trend of including a "new" subscription finance exclusion event if a borrowing base investor alleges the Fund committed fraud, breached its fiduciary duty or misappropriated funds. We are seeing more and more lenders require this exclusion event and similar protections to help mitigate their possible exposure to disputes between the investor and the manager. #fundfinance

Real Estate Professionals: new regulations are forthcoming. FinCEN’s Anti-Money Laundering Final Rule goes into effect on December 1, 2025, and brings major changes for residential real estate transactions. Tucker Arensberg, P.C. attorney Matthew Christoph explains these regulations and how to stay compliant here: https://hubs.ly/Q02Pnbdj0 #RealEstate #Compliance #FinCEN

#FinCEN has just finalized its highly anticipated rule with implications for all-cash transactions involving legal entities and trusts. Get the details on how the ruling may impact your business in this write-up from #ALTA: https://lnkd.in/enVawT-A.