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Amy Solarz-Patel

The Sanus Home

Amy Solarz-Patel

Oct 13, 20234 min read

Is the U.S. Still a Tax Haven? FinCEN’s New Beneficial Ownership Reporting (effective 1 Jan 2024)

SPECIAL REPORT: We are sharing this special report following the prepared remarks of Andrea Gacki, the new Director of FinCEN, delivered...

Amy Solarz-Patel

Oct 3, 20233 min read

Paying Cash for U.S. Real Estate - FinCEN Wants to Know Who!

A Multi-Part Series for Non-U.S. Individuals Interested in U.S. Residential Real Estate Part 1: New Anticipated FinCEN Rules for Cash...

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