Some residential homes purchased by an entity (including trusts) may be required to report to the Financial Crimes Enforcement Network (FinCEN) as of March 1st

New FinCEN Reporting Requirement for Homes Purchased by a Trust

Michael B. Cohen is an elder law attorney whose Dallas law practice focuses on the legal needs of the disabled and elderly, including estate and Medicaid and other public benefits (such as Veterans benefits) planning. He is a frequent speaker on these topics.

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New FinCEN Reporting Requirement for Homes Purchased by a Trust

New FinCEN Reporting Requirement for Homes Purchased by a Trust

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