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Alternative Investment Opportunities In Real Estate For Individual Investors

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As this is a general edition of The SAR Activity Review, readers will note that the articles cover a wide range of topics. However, to the extent that there is a unifying theme, we feature several articles that aim to address some issues raised during the outreach initiative to depository institutions with assets under $5 billion that the Financial Crimes Enforcement Network (FinCEN) is continuing to conduct this year. The Trends & Analysis section begins with an in-depth look by FinCEN’s Office of Regulatory Analysis (ORA) at SARs filed by firms in the securities and futures industries on suspicious activity...
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Alternative Investment Opportunities In Real Estate For Individual Investors

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