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3 mentions found


☆ Treasury Rolls Out Residential Real Estate Transparency Rules to Combat Money Laundering
  + stars: | 2024-02-07 | by ( Associated Press | Feb. | At P.M. | ) www.usnews.com   time to read: +3 min
WASHINGTON (AP) — The Biden administration wants to make residential real estate transactions more transparent by unmasking the owners of certain all-cash purchases. It's part of an ongoing effort to combat money laundering and the movement of dirty money through the American financial system. The Treasury Department's Financial Crimes Enforcement Network proposed a regulation on Wednesday that would require real estate professionals to report information to the agency about non-financed sales of residential real estate to legal entities, trusts and shell companies. All-cash purchases of residential real estate are considered at high risk for money laundering. One study on the impact of money laundering on home values in Canada, conducted by a group of Canadian academics, found that money laundering investment in real estate pushed up housing prices in the range of 3.7% to 7.5%.
Persons: —, Biden, ”, Andrea Gacki, Ian Gary, Janet Yellen Organizations: WASHINGTON, Treasury, Network, House, FACT Coalition, Small Business Association Locations: Canada, U.S
☆ New Alabama Congressional District Draws Sprawling Field as Democrats Eye Flip
  + stars: | 2023-11-14 | by ( Associated Press | Nov. | At P.M. | ) www.usnews.com   time to read: +5 min
The revamped Congressional District 2, which was designed to boost the voting power of Black residents, has a voting-age population that is 48.7% Black, giving the district a decidedly Democratic tilt. State Republicans, however, say they are not ceding the seat without a fight. A federal judge ordered Georgia to draw an additional Black-majority congressional district, although the state plans to appeal. The Alabama district is an open seat in the 2024 election after the current representative, Republican Rep. Barry Moore, was drawn out of the district. Moore has decided to challenge Republican Rep. Jerry Carl in Congressional District 1.
Persons: —, Zac McCrary, Viet Shelton, Shelton, John Wahl, Wahl, ” Wahl, Barry Moore, Moore, Jerry Carl, Marine James Averhart, Napoleon Bracy, Jr, Sen, Merika Coleman, Anthony Daniels, Vivian, Brian Gary, Juandalynn, Jeremy Gray, Phyllis Harvey, Willie J, Lenard, Vimal Patel, Larry Darnell Simpson, Darryl Sinkfield, Greg Albritton, Dick Brewbaker, Caroleene Dobson, Karla M, Wallace Gilberry, Hampton Harris, Stacey T, Belinda Thomas Organizations: Democratic, Republican, Representatives, Republicans, Alabama, U.S . House, Congressional, Democratic Congressional, Committee, Democrats, Associated Press, State Republicans, Alabama Republican, Democratic Party, Republican Rep, Marine, Hall, Alabama Education Association, NFL, University of Alabama, Newton City Locations: Ala, Alabama, Georgia , Louisiana, Viet, ”, Florida, Georgia, Prichard, Pleasant Grove, Huntsville, Birmingham, Opelika, Newton
☆ The 6 best business books of the year examine Silicon Valley, Chinese tech giants and even murder
  + stars: | 2022-09-25 | by ( Tom Huddleston Jr. | ) www.cnbc.com   time to read: +5 min
If you're looking for your next absorbing and informative business-centric read, then the Financial Times has you covered with the newly unveiled shortlist for the publication's 2022 Business Book of the Year Award. On Thursday, the Financial Times announced six finalists for this year's award, all of them published between Nov. 16, 2021 and Nov. 15 of this year. The Financial Times review calls the book "in part a well-written, well-paced thriller. In "Influence Empire," Bloomberg tech reporter Lulu Chen uses insider interviews to track Tencent's rise to become a nearly $360 billion company. His latest book, "The Power Law," looks at the role venture capitalists have played in shaping Silicon Valley and the tech industry overall.
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