February 24, 2017 – Extension of FinCEN Geographic Targeting Order
FinCen’s Geographic Targeting Order (“GTO”) on all cash transactions where the purchase is an entity, has been in effect since January 13, 2016, was expanded […]
FinCen’s Geographic Targeting Order (“GTO”) on all cash transactions where the purchase is an entity, has been in effect since January 13, 2016, was expanded […]
February 1, 2017, Governor Cuomo signed a bill (A374 / S979) that changed the expiration date of a portion of the Industrial Development Agency (IDA) […]
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