![FinCEN Geographic Targeting Reduces Anonymous Miami Cash Purchases | Blog | Two Rivers Title Company](https://tworiverstitle.com/wp-content/uploads/2021/05/Miami-Dade-County-Title-Company-and-Escrow-Services-scaled-e1589824552614-225x225.jpg)
Following the money. When the U.S. Financial Crimes Enforcement Network (FinCEN) Geographic Targeting started requiring anonymous Miami shell companies to reveal their true identity when making real estate purchases, they vanished.
Your Closing Partner