Del. A.G. Jennings Supports New Rules Targeting Money Laundering
April 20, 2024
April 20, 2024
DOVER, Delaware, April 20 -- Delaware Attorney General Kathy Jennings issued the following news release:
Attorney General Kathy Jennings has joined a coalition of 25 states and territories in filing a letter with the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) in support of proposed rules entitled "Anti-Money Laundering Regulations for Residential Real Estate Transactions."
The April 16 letter expresses staunch support for the wou . . .
Attorney General Kathy Jennings has joined a coalition of 25 states and territories in filing a letter with the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) in support of proposed rules entitled "Anti-Money Laundering Regulations for Residential Real Estate Transactions."
The April 16 letter expresses staunch support for the wou . . .