More high-end deals targeted by revised anti-fraud reporting rule

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More High-End Deals Targeted by Revised Anti-Fraud Reporting Rule. National Mortgage News, Aug. 23, 2017–Brad Finkelstein (subscription) reporting requirements for title insurers and agents were expanded to cover more types of high-end real estate transactions, the Financial Crimes Enforcement Network said.

Nonetheless, he predicts that the SEC will authorize in some form a new antifraud rule applicable to hedge fund advisors before the close of 2007. Read the Newsletter "Proposed New SEC Anti-Fraud Rule for Hedge Funds and Advisors" was published in the July 2007 edition of The Anti-Fraud Network Newsletter.

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More high-end deals targeted by revised anti-fraud reporting rule Reporting requirements for title insurers and agents have been expanded to cover more types of high-end real estate transactions, the Financial Crimes Enforcement Network said..